{"id":1168,"date":"2023-08-25T08:01:10","date_gmt":"2023-08-25T06:01:10","guid":{"rendered":"https:\/\/capitalea.es\/?p=1168"},"modified":"2023-08-26T16:31:17","modified_gmt":"2023-08-26T14:31:17","slug":"abogadu-project-implantacion-sistema-prevencion-blanqueo-capitales-firma-abogados","status":"publish","type":"post","link":"https:\/\/capitalea.es\/en\/abogadu-project-implantacion-sistema-prevencion-blanqueo-capitales-firma-abogados\/","title":{"rendered":"Abogadu Project implanta Sistema de Prevenci\u00f3n de Blanqueo de Capitales."},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1168\" class=\"elementor elementor-1168\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-490a8e12 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"490a8e12\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5377214a\" data-id=\"5377214a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-30bf904d elementor-post-meta-divider-text elementor-invisible elementor-widget elementor-widget-gum_post_meta\" data-id=\"30bf904d\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"gum_post_meta.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<ul class=\"posts-meta\"><li class=\"list-meta\"><a href=\"\"><span class=\"meta-text\">R001<\/span><\/a><\/li><li class=\"meta-divider\"><span>\/<\/span><\/li><li class=\"list-meta\"><a href=\"\"><span class=\"meta-text\">25 de August de 2023<\/span><\/a><\/li><li class=\"meta-divider\"><span>\/<\/span><\/li><li class=\"list-meta\"><a href=\"https:\/\/capitalea.es\/en\/category\/prevencion-de-blanqueo-de-capitales\/\"><span class=\"meta-text\">Prevenci\u00f3n de Blanqueo de Capitales<\/span><\/a><\/li><\/ul>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-486790f7 elementor-invisible elementor-widget elementor-widget-gum_heading\" data-id=\"486790f7\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"gum_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"gum-widget-title\"><h2 class=\"section-main-title size-default\">Abogadu Project implanta Sistema de Prevenci\u00f3n de Blanqueo de Capitales.<\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-353b5dd0 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"353b5dd0\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Capitalea se encarga del dise\u00f1o e implantaci\u00f3n del sistema de prevenci\u00f3n de blanqueo de capitales PBC-FT (AML) para la firma de abogados.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7fba564e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7fba564e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2eb5989d elementor-invisible\" data-id=\"2eb5989d\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-544cb2c4 elementor-widget elementor-widget-text-editor\" data-id=\"544cb2c4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El blanqueo de capitales es una infracci\u00f3n grave que hace referencia al proceso de convertir dinero obtenido ilegalmente en apariencia de fondos leg\u00edtimos. Con el objetivo de garantizar la transparencia y la legalidad en las transacciones financieras, <strong>Capitalea\u00a0<\/strong> y <strong>Abogadu Project<\/strong>\u00a0 se unen en un acuerdo estrat\u00e9gico para implementar un sistema efectivo de prevenci\u00f3n de blanqueo de capitales.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b26efd elementor-widget elementor-widget-image\" data-id=\"1b26efd\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/thumbs\/Abogadu-Project-01-y-Capitalea-r775msrs6dj3ta2u4gkck2eu7qof231zpj96555g2o.jpg\" title=\"Abogadu Project 01 y Capitalea\" alt=\"Abogadu Project 01 y Capitalea\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d56de4a elementor-widget elementor-widget-heading\" data-id=\"3d56de4a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h3 class=\"elementor-heading-title elementor-size-default\">Abogadu Project: PBC-FT (AML) y cumplimiento normativo<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-657477ad elementor-widget elementor-widget-text-editor\" data-id=\"657477ad\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Capitalea, con su amplio conocimiento en la identificaci\u00f3n y gesti\u00f3n de riesgos financieros, desempe\u00f1ar\u00e1 un papel fundamental en este acuerdo. Su experiencia y profesionalidad le permitir\u00e1 evaluar los servicios y el sistema financiero de la firma dise\u00f1ado por Abogadu Project, identificar las debilidades existentes y desarrollar estrategias adecuadas para abordar el problema del blanqueo de capitales.<\/p><p>Uno de los primeros pasos en la implementaci\u00f3n del sistema de prevenci\u00f3n ser\u00e1 llevar a cabo una evaluaci\u00f3n exhaustiva de los procesos y procedimientos actuales de la firma de abogados. Esto permitir\u00e1 identificar las \u00e1reas de mayor riesgo y determinar los cambios y mejoras necesarios.<\/p><p>Una vez que se haya completado la evaluaci\u00f3n, Capitalea y la firma de abogados trabajar\u00e1n juntas para dise\u00f1ar e implementar pol\u00edticas y controles m\u00e1s s\u00f3lidos. Estos incluir\u00e1n la creaci\u00f3n de un manual de cumplimiento normativo, la designaci\u00f3n de un oficial de cumplimiento y la implementaci\u00f3n de medidas de capacitaci\u00f3n para todos los empleados de la firma.<\/p><p>Adem\u00e1s de los cambios internos, Capitalea tambi\u00e9n ayudar\u00e1 a la firma de abogados a establecer alianzas estrat\u00e9gicas con otras instituciones financieras y reguladores. Esto permitir\u00e1 una mejor colaboraci\u00f3n y comunicaci\u00f3n, lo que ser\u00e1 clave para prevenir el blanqueo de capitales.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c290219 elementor-widget elementor-widget-heading\" data-id=\"c290219\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Beneficios para la Firma de Abogados<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-280625cf elementor-widget elementor-widget-text-editor\" data-id=\"280625cf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La implementaci\u00f3n de un sistema de prevenci\u00f3n de blanqueo de capitales traer\u00e1 consigo una serie de beneficios para la firma de abogados y sus clientes. En primer lugar, fortalecer\u00e1 la imagen de transparencia y confiabilidad de la firma, lo que atraer\u00e1 a clientes potenciales y fortalecer\u00e1 las relaciones con los clientes existentes.<\/p><p>Adem\u00e1s, el sistema de prevenci\u00f3n mejorar\u00e1 la gesti\u00f3n de riesgos financieros dentro de la firma de abogados, lo que ayudar\u00e1 a evitar posibles sanciones legales y da\u00f1os a la reputaci\u00f3n. Esto fortalecer\u00e1 a\u00fan m\u00e1s la posici\u00f3n competitiva de la firma en el mercado.<\/p><p>Por \u00faltimo, la implementaci\u00f3n de este sistema tambi\u00e9n contribuir\u00e1 a la lucha global contra el blanqueo de capitales. Al demostrar el compromiso de la firma de abogados con pr\u00e1cticas \u00e9ticas y legales, se estar\u00e1 participando activamente en la prevenci\u00f3n de actividades delictivas y en la promoci\u00f3n de un sistema financiero m\u00e1s transparente y seguro.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76a6deff elementor-widget elementor-widget-image-carousel\" data-id=\"76a6deff\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;slides_to_show_tablet&quot;:&quot;2&quot;,&quot;slides_to_show_mobile&quot;:&quot;1&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image-carousel .swiper,.elementor-widget-image-carousel .swiper-container{position:static}.elementor-widget-image-carousel .swiper-container .swiper-slide figure,.elementor-widget-image-carousel .swiper .swiper-slide figure{line-height:inherit}.elementor-widget-image-carousel .swiper-slide{text-align:center}.elementor-image-carousel-wrapper:not(.swiper-container-initialized):not(.swiper-initialized) .swiper-slide{max-width:calc(100% \/ var(--e-image-carousel-slides-to-show, 3))}<\/style>\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 of 2\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/Alianza-Capitalea-y-Abogadu-Project-prevencion-blanqueo-capitales-01b-1024x683.jpg\" alt=\"Alianza Capitalea y Abogadu Project - prevencion blanqueo capitales - 01b\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 of 2\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/Abogadu-Project-Logo-1024x683.jpg\" alt=\"Abogadu Project Logo\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-16feedb9 elementor-widget elementor-widget-heading\" data-id=\"16feedb9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">PBC-FT (AML): a tener en consideraci\u00f3n...<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2ce70f8b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2ce70f8b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7e1c5bc4\" data-id=\"7e1c5bc4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4f74833e elementor-widget elementor-widget-text-editor\" data-id=\"4f74833e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La implementaci\u00f3n de un sistema de prevenci\u00f3n de blanqueo de capitales es una medida fundamental para garantizar la legalidad y la transparencia en las transacciones financieras. as\u00ed como cumplir especialmente la Ley 10\/2010, de 28 de abril, de prevenci\u00f3n del blanqueo de capitales y de la financiaci\u00f3n del terrorismo., as\u00ed como las Directivas Europeas sobre las que se desarrolla.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2d986958\" data-id=\"2d986958\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bf591d0 elementor-widget elementor-widget-text-editor\" data-id=\"bf591d0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>A trav\u00e9s de la alianza entre una consultora especializada en gesti\u00f3n de riesgos financieros y una firma de abogados, se establece un acuerdo en el que se unen conocimientos y experiencia para enfrentar eficazmente el desaf\u00edo del blanqueo de capitales. Este sistema no solo beneficiar\u00e1 a la firma de abogados y a sus clientes, sino que tambi\u00e9n contribuir\u00e1 a la lucha global contra el blanqueo de capitales.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0ad733 elementor-widget elementor-widget-image-carousel\" data-id=\"a0ad733\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;slides_to_show_tablet&quot;:&quot;2&quot;,&quot;slides_to_show_mobile&quot;:&quot;1&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 of 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/Abogadu-Project-01-y-Capitalea-1024x683.jpg\" alt=\"Abogadu Project 01 y Capitalea\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 of 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/Abogadu-Project-Logo-1024x683.jpg\" alt=\"Abogadu Project Logo\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 of 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/Abogadu-Project-02-b-y-Capitalea-1024x683.jpg\" alt=\"Abogadu Project 02 (b) y Capitalea\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7f4a20 elementor-widget elementor-widget-heading\" data-id=\"e7f4a20\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Para saber m\u00e1s.... Abogados: Sujetos Obligados. Referencia Normativa.<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba6cd44 elementor-widget elementor-widget-text-editor\" data-id=\"ba6cd44\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Ley 10\/2010, de 28 de abril, de prevenci\u00f3n del blanqueo de capitales y de la financiaci\u00f3n del terrorismo., define los sujetos obligados en su art\u00edculo 2.<\/p><p>De la citada normativa cabe destacar especialmente los siguientes apartados:<\/p><p class=\"parrafo\" style=\"padding-left: 40px;\"><em>\u00ab\u00f1) Los abogados, procuradores u otros profesionales independientes cuando participen en la concepci\u00f3n, realizaci\u00f3n o asesoramiento de operaciones por cuenta de clientes relativas a la compraventa de bienes inmuebles o entidades comerciales, la gesti\u00f3n de fondos, valores u otros activos, la apertura o gesti\u00f3n de cuentas corrientes, cuentas de ahorros o cuentas de valores, la organizaci\u00f3n de las aportaciones necesarias para la creaci\u00f3n, el funcionamiento o la gesti\u00f3n de empresas o la creaci\u00f3n, el funcionamiento o la gesti\u00f3n de fideicomisos (\u00abtrusts\u00bb), sociedades o estructuras an\u00e1logas, o cuando act\u00faen por cuenta de clientes en cualquier operaci\u00f3n financiera o inmobiliaria.\u00bb<\/em><\/p><p>As\u00ed como tambi\u00e9n:<\/p><p class=\"parrafo\" style=\"padding-left: 40px;\"><em>\u00abo) Las personas que con car\u00e1cter profesional y con arreglo a la normativa espec\u00edfica que en cada caso sea aplicable presten los siguientes servicios por cuenta de terceros: constituir sociedades u otras personas jur\u00eddicas; ejercer funciones de direcci\u00f3n o de secretarios no consejeros de consejo de administraci\u00f3n o de asesor\u00eda externa de una sociedad, socio de una asociaci\u00f3n o funciones similares en relaci\u00f3n con otras personas jur\u00eddicas o disponer que otra persona ejerza dichas funciones; facilitar un domicilio social o una direcci\u00f3n comercial, postal, administrativa y otros servicios afines a una sociedad, una asociaci\u00f3n o cualquier otro instrumento o persona jur\u00eddicos; ejercer funciones de fiduciario en un fideicomiso (trust) o instrumento jur\u00eddico similar o disponer que otra persona ejerza dichas funciones; o ejercer funciones de accionista por cuenta de otra persona, exceptuando las sociedades que coticen en un mercado regulado de la Uni\u00f3n Europea y que est\u00e9n sujetas a requisitos de informaci\u00f3n acordes con el Derecho de la Uni\u00f3n o a normas internacionales equivalentes que garanticen la adecuada transparencia de la informaci\u00f3n sobre la propiedad, o disponer que otra persona ejerza dichas funciones.\u00bb<\/em><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-612b64ad elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"612b64ad\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-199c4a8c\" data-id=\"199c4a8c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4f9eb76a elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"4f9eb76a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Post Tags :<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ca57a32 elementor-widget__width-auto term_list_layout-horizontal elementor-widget elementor-widget-gum_post_term\" data-id=\"7ca57a32\" data-element_type=\"widget\" data-widget_type=\"gum_post_term.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<ul class=\"posts-term\"><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/abogado\/\"><span class=\"meta-text\">abogado<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/capitalea\/\"><span class=\"meta-text\">Capitalea<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/diseno\/\"><span class=\"meta-text\">dise\u00f1o<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/espana\/\"><span class=\"meta-text\">Espa\u00f1a<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/especialista\/\"><span class=\"meta-text\">especialista<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/experto\/\"><span class=\"meta-text\">experto<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/firma-de-abogados\/\"><span class=\"meta-text\">Firma de Abogados<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/implementacion\/\"><span class=\"meta-text\">implementaci\u00f3n<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/prevencion-de-blanqueo-de-capitales\/\"><span class=\"meta-text\">Prevencion de Blanqueo de Capitales<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/union-europea\/\"><span class=\"meta-text\">Uni\u00f3n Europea<\/span><\/a><\/li><\/ul>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-125f4cff\" data-id=\"125f4cff\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2dee36f4 elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"2dee36f4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Share :<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d2491c9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d2491c9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3c0347e\" data-id=\"3c0347e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7d963c65 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"7d963c65\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Newsletter<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d640ef9 elementor-invisible elementor-widget elementor-widget-metform\" data-id=\"6d640ef9\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"metform.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id=\"mf-response-props-id-551\" data-previous-steps-style=\"\" data-editswitchopen=\"\" data-response_type=\"alert\" data-erroricon=\"fas fa-exclamation-triangle\" data-successicon=\"fas fa-check\" data-messageposition=\"top\" class=\"   mf-scroll-top-no\">\n\t\t<div class=\"formpicker_warper formpicker_warper_editable\" data-metform-formpicker-key=\"551\" >\n\t\t\t\t\n\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\r\n\t\t<div\r\n\t\t\tid=\"metform-wrap-6d640ef9-551\"\r\n\t\t\tclass=\"mf-form-wrapper\"\r\n\t\t\tdata-form-id=\"551\"\r\n\t\t\tdata-action=\"https:\/\/capitalea.es\/en\/wp-json\/metform\/v1\/entries\/insert\/551\"\r\n\t\t\tdata-wp-nonce=\"15713a0a5d\"\r\n\t\t\tdata-form-nonce=\"a2551b4c20\"\r\n\t\t\tdata-quiz-summery = \"false\"\r\n\t\t\tdata-save-progress = \"false\"\r\n\t\t\tdata-form-type=\"contact_form\"\r\n\t\t\tdata-stop-vertical-effect=\"\"\r\n\t\t\t><\/div>\r\n\r\n\r\n\t\t<!----------------------------- \r\n\t\t\t* controls_data : find the the props passed indie of data attribute\r\n\t\t\t* props.SubmitResponseMarkup : contains the markup of error or success message\r\n\t\t\t* https:\/\/developer.mozilla.org\/en-US\/docs\/Web\/JavaScript\/Reference\/Template_literals\r\n\t\t--------------------------- -->\r\n\r\n\t\t\t\t<script type=\"text\/mf\" class=\"mf-template\">\r\n\t\t\tfunction controls_data (value){\r\n\t\t\t\tlet currentWrapper = \"mf-response-props-id-551\";\r\n\t\t\t\tlet currentEl = document.getElementById(currentWrapper);\r\n\t\t\t\t\r\n\t\t\t\treturn currentEl ? currentEl.dataset[value] : false\r\n\t\t\t}\r\n\r\n\r\n\t\t\tlet is_edit_mode = '' ? true : false;\r\n\t\t\tlet message_position = controls_data('messageposition') || 'top';\r\n\r\n\t\t\t\r\n\t\t\tlet message_successIcon = controls_data('successicon') || '';\r\n\t\t\tlet message_errorIcon = controls_data('erroricon') || '';\r\n\t\t\tlet message_editSwitch = controls_data('editswitchopen') === 'yes' ? true : false;\r\n\t\t\tlet message_proClass = controls_data('editswitchopen') === 'yes' ? 'mf_pro_activated' : '';\r\n\t\t\t\r\n\t\t\tlet is_dummy_markup = is_edit_mode && message_editSwitch ? true : false;\r\n\r\n\t\t\t\r\n\t\t\treturn html`\r\n\t\t\t\t<form\r\n\t\t\t\t\tclassName=\"metform-form-content\"\r\n\t\t\t\t\tref=${parent.formContainerRef}\r\n\t\t\t\t\tonSubmit=${ validation.handleSubmit( parent.handleFormSubmit ) }\r\n\t\t\t\t\r\n\t\t\t\t\t>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'top' ?  props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' :  message_position === 'top' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\r\n\t\t\t\t\t<!--------------------------------------------------------\r\n\t\t\t\t\t*** IMPORTANT \/ DANGEROUS ***\r\n\t\t\t\t\t${html``} must be used as in immediate child of \"metform-form-main-wrapper\"\r\n\t\t\t\t\tclass otherwise multistep form will not run at all\r\n\t\t\t\t\t---------------------------------------------------------->\r\n\r\n\t\t\t\t\t<div className=\"metform-form-main-wrapper\" key=${'hide-form-after-submit'} ref=${parent.formRef}>\r\n\t\t\t\t\t${html`\r\n\t\t\t\t\t\t\t\t\t\t\t`}\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'bottom' ? props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' : message_position === 'bottom' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\t\t\t\t\r\n\t\t\t\t<\/form>\r\n\t\t\t`\r\n\t\t<\/script>\r\n\r\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Capitalea encargada del dise\u00f1o e implantaci\u00f3n del sistema PBC-FT para la firma de abogados Abogadu Project.<\/p>","protected":false},"author":2,"featured_media":1187,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[26,33],"tags":[21,16,34,37,32,22,36,35,12,10],"class_list":["post-1168","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-prevencion-de-blanqueo-de-capitales","category-proyecto","tag-abogado","tag-capitalea","tag-diseno","tag-espana","tag-especialista","tag-experto","tag-firma-de-abogados","tag-implementacion","tag-prevencion-de-blanqueo-de-capitales","tag-union-europea"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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