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The top documents of maria-garcia-aguado
New Amendment to Spanish Companies Act
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Directors must know who the beneficial owner of the legal entity they represent is
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Updated FATF List - Jurisdictions with strategic AML-CFT deficiencies
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Madrid Regional High Court suspends the Instructions on legalization of official books
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Best Practices on combating the abuse of non-profit organisations. Recommendation 8
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Spanish Companies Act Development: Minimum Dividend Distribution
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October 2015. Updated FATF List - Jurisdictions with strategic AML-CFT deficiencies
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February 2016. Updated FATF List - Jurisdictions with strategic AML-CFT deficiencies
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Protocol for the Patent & Mark protection against conflicts in the Barcelona Mobile World Congress (GSM Association)
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