ICONOS FINALES-TRAZADOS

V. VILA ASSESSORS I AUDITORS

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PENAL

 

CRIMINAL LAW IN BARCELONA

 

  • Advice to detect and avoid conduct constituting a criminal offense in the usual exercise of their functions.
  • Corporate crimes and disloyal administration.
  • Bankruptcy crimes and punishable insolvency.
  • Crimes against the Public Treasury and Social Security.
  • Legal regulatory compliance and crime prevention.
  • Prevention of money laundering.
  • Assistance to inspections carried out by the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions (SEPBLAC) and the procedures arising from them.

 

Contact request

* Camps obligatoris

Personal data protection.

Data controller: VILA AUDITORS, S.L.P., B67562397
,

The purpose of the processing of your data is to respond to your queries and/or requests for information, based on your consent given when you provide your data (article 6.1.a, GDPR).
You may exercise the following rights over your data,

  • The right of information, access, rectification, objection, erasure ("to be forgotten"), restriction of
    processing, portability, non-transferability, to the limitation of processing, portability, not to be subject to automated individual decisions.
  • Remember that exercising your rights is free of charge. You can also lodge a complaint with the
    supervisory authority.

You can access the legal notice and the complete information here

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