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Get ready for MICA · Get ready for MICA · Get ready for MICA ·
Get ready for MICA · Get ready for MICA · Get ready for MICA ·
Get ready for MICA · Get ready for MICA · Get ready for MICA ·
Get ready for MICA · Get ready for MICA · Get ready for MICA ·
Get ready for MICA · Get ready for MICA · Get ready for MICA ·

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Legal

Compliance

We support and accompany all types of technology companies in the implementation of new regulations and provide legal guidance in compliance with sectorial regulations such as financial or regulated markets.

Manuals on the prevention of money laundering and terrorist financing.

External expert reports.

Risk map/assessment and RAF.

Internal procedure for communication and response to requests.

Assistance in responding to requests from SEPBLAC.

Blog

#Compliance

News
12 de December de 2023

Analysis of the Data or Smart Contracts Law

El 2024 se caracterizará por ser el año en que entraron en vigor las obligaciones de información para prestadores de servicios de criptoactivos y para tenedores de monedas virtuales, como…
Pilar Quintana
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News
11 de December de 2023

Analysis of the Data or Smart Contracts Law

We already have the final text of the Data Law. Months ago this proposal left us baffled by the Article 30 requirement. The latter said that Smart Contracts must have…
Pilar Quintana
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NewsPrivacy and Data Protection
30 de November de 2023

Analysis of the Data or Smart Contracts Law

We already have the final text of the Data Law. Months ago this proposal left us baffled by the Article 30 requirement. The latter said that Smart Contracts must have…
Pilar Quintana
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