Money Laundry regulations and their implementation are constantly evolving as a result of the transposition of new EU directives. This means that a proper legal analysis of the changes that take place is essential for obliged parties.

At lex4 we have a team of experts in this area and the preparation of ad hoc due diligence reports for all parties obliged to comply with the provisions of Law 10/2010, of 28 April, on the Prevention of Money Laundering and Terrorist Financing; which are obliged to apply appropriate policies and procedures in terms of due diligence, information, document retention, internal control, risk assessment and management, ensuring compliance with the relevant provisions and communication, among others, in order to prevent and impede operations related to money laundering or terrorist financing.