MONEY LAUNDERING (KNOW YOUR CLIENT) We take care of establishing the bodies responsible for the prevention of money laundering as well as the correct appointment of the representative before the SEPBLAC. We configure internal prevention policies and procedures in accordance with the regulations. We guarantee...

Law 14/2013, of September 27, on support for entrepreneurs and their internationalization.   On behalf of our law firm, I am pleased to present our offer of Spanish ‘Golden Visa’ processing services. If you are looking to settle in Spain, whether for business, investment or...

CORPORATE SOCIAL RESPONSIBILITY Strategic design of SR and necessary strategic elements, so that it is present in its management at the highest level. Definition of relevant issues and materiality analysis, with identification and participation of stakeholders. Development of Strategic Plan and annual Plans that deploy...

DATA PROTECTION AND PRIVACY The implementation of “whistleblowing” mechanisms requires the need to scrupulously comply with the obligations imposed by the Organic Law on Data Protection and its Development Regulations, being therefore mandatory: Respect the confidentiality of the complainant. Adopt all technical precautions that guarantee...

PAYMASTER – ESCROW AGENT The payments that must be made, for commissions generated in purchase and sale operations of a certain size and importance, require, in the globalized world in which we find ourselves, an important security at the time of being able to guarantee...

CODE OF ETHICS OF CONDUCT Preparation, training, supervision and control of the company’s Code of Ethics of Conduct. The Code of Ethics establishes the values and principles of the company and the way it does business. It also establishes the objectives, responsibilities, as well as...

Spanish ‘Golden Visa’ Law 14/2013, of September 27, on support for entrepreneurs and their internationalization. On behalf of our law firm, I am pleased to present our offer of Spanish ‘Golden Visa’ processing services. If you are looking to settle in Spain, whether for business,...

– CRIMINAL LAWYERS LEGAL DEFENSE IN COURTS OF JUSTICE (Criminal courts, provincial hearings, national court, high court of justice, Supreme Court, Constitutional Court and European Court of Human Rights). The team of lawyers of recognized prestige of Lesseps, defends its clients, individuals, companies, their directors...

WHISTLEBLOWING CORPORATE COMPLIANCE PROGRAM The figure of the whistleblower, or informer, is a fundamental part of the success of any corporate compliance program. The spirit that these programs contain, and therefore their ultimate goal is to establish ethical conduct, honesty and integrity, in the DNA...

REGULATORY COMPLIANCE PROGRAMS Through our technological tools, the Board of Directors and the Management Committee of the company, will carry out an adequate control and monitoring of the standard, thus being able to transparently inform shareholders and interest groups regarding the tolerated risk (financial, operational)...

LESSEPS LEGAL AS ESCROW AGENT An escrow account is a mechanism used in large-scale purchase and sale operations to ensure that the payment reaches the seller and that the good or service does the same with the buyer. This is possible because the amount of...