BENALMADENA ASESORES is very committed to the law and is particularly keen to ensure that it is complied with. This is the case of the Money Laundering and Terrorist Financing Law 10/2010 of 28 April which came into force in Spain on 30 April 2010 and which has recently been amended by Royal Decree-Law 7/2021 of 27 April.

All the operations we carry out with our clients comply with the Money Laundering Law and for this we check all the economic and personal data of our client to be able to justify the operation we are carrying out. We as professionals are obliged by law to keep all documentation for at least ten years. We are also obliged to inform the authorities of any indications that we may observe in those operations in which we intervene. All of this means that our firm is vigilant and alert to avoid breaching the Money Laundering Law.

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