[et_pb_section fb_built=”1″ _builder_version=”4.27.0″ _module_preset=”default” background_enable_color=”off” use_background_color_gradient=”on” background_color_gradient_direction=”90deg” background_color_gradient_stops=”#f8f8f8 35%|rgba(255,255,255,0) 75%” background_color_gradient_overlays_image=”on” background_color_gradient_start=”#e5e8eb” background_color_gradient_start_position=”50%” background_color_gradient_end=”rgba(255,255,255,0)” background_color_gradient_end_position=”90%” background_image=”https:\/\/edorteam.com\/wp-content\/uploads\/consultoria-empresarial.png” background_size=”contain” background_position=”center_right” custom_padding=”200px||||false|false” background_color_phone=”#F8F8F8″ background_last_edited=”on|tablet” background_enable_color_phone=”on” use_background_color_gradient_tablet=”on” use_background_color_gradient_phone=”off” background_color_gradient_direction_tablet=”180deg” background_color_gradient_stops_tablet=”#f8f8f8 0%|rgba(255,255,255,0.65) 100%” background_color_gradient_start_position_tablet=”60%” background_color_gradient_end_tablet=”rgba(255,255,255,0.35)” background_enable_image_phone=”off” background_size_tablet=”cover” background_position_tablet=”bottom_center” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row column_structure=”1_2,1_2″ make_equal=”on” _builder_version=”4.27.0″ _module_preset=”default” module_alignment=”center” custom_padding=”||0px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”1_2″ _builder_version=”4.22.2″ _module_preset=”default” custom_padding=”||50px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text content_phone=”<\/p>\n
” content_last_edited=”off|tablet” _builder_version=”4.27.0″ _module_preset=”default” header_2_text_color=”#0070F5″ header_2_font_size=”2.6em” header_2_line_height=”1.1em” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n
[\/et_pb_text][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” text_font=”|300|||||||” text_font_size=”1.3em” link_text_align=”justify” custom_padding=”|5%|||false|false” custom_padding_tablet=”|0%|||false|false” custom_padding_phone=”|0%|||false|false” custom_padding_last_edited=”on|tablet” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n
If your company is among the entities obligated by Law 10\/2010 on the Prevention of Money Laundering<\/strong> and Terrorist Financing, our consulting service will provide you with an agile and effective adaptation with the minimum necessary investment.<\/p>\n [\/et_pb_text][et_pb_blurb title=”Consulting firms, real estate agencies, and insurance companies are some of the obligated entities.” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”||||||||” header_font_size=”1.1em” custom_margin=”||10px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Training for the representative before SEPBLAC and the business team” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”||||||||” header_font_size=”1.1em” custom_margin=”||10px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Support to pass the annual external examination” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”||||||||” header_font_size=”1.1em” custom_margin=”||10px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ background_color=”#ffffff” bottom_divider_height=”50px” bottom_divider_flip=”vertical” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”25%” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row column_structure=”2_5,3_5″ _builder_version=”4.16″ _module_preset=”default” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”2_5″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_image src=”https:\/\/edorteam.com\/wp-content\/uploads\/ley-blanqueo-capitales-lpbc-software.jpg” alt=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF90aXRsZSIsInNldHRpbmdzIjp7ImJlZm9yZSI6IiIsImFmdGVyIjoiIn19@” title_text=”law-money-laundering-lpbc-software” align=”center” disabled_on=”off|off|off” _builder_version=”4.27.0″ _dynamic_attributes=”alt” _module_preset=”default” custom_margin=”-150px||||false|false” custom_margin_tablet=”0vw||||false|false” custom_margin_last_edited=”off|tablet” animation_style=”slide” animation_direction=”top” animation_intensity_slide=”20%” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_image][et_pb_text _builder_version=”4.27.3″ _module_preset=”default” header_font=”||||||||” header_2_text_color=”#0070F5″ header_4_font=”||||||||” header_4_text_color=”#0070F5″ header_4_font_size=”22px” custom_margin=”||0px” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n [\/et_pb_text][et_pb_divider divider_weight=”4px” _builder_version=”4.16″ max_width=”15%” height=”25px” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_divider][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” header_2_font=”||||||||” header_2_text_color=”#0070F5″ global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n The LPBC indicates a long list of subjects obliged to comply with it: services of investment<\/strong> , insurers<\/strong> , merchants of jewelry or art<\/strong> , companies of gambling<\/strong> … As well as foundations<\/strong> Y associations<\/strong> .<\/p>\n [\/et_pb_text][et_pb_blurb title=”Those linked to the financial and real estate sector” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” custom_margin=”||1vh||false|false” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Those linked to the luxury sector: jewelry, art and antiques, watches, nautical …” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” custom_margin=”||1vh||false|false” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Those linked to the gambling and chance sector” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” custom_margin=”||1vh||false|false” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Tax advisers, accountants, insurers, auditors, law firms …” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” custom_margin=”||1vh||false|false” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Those who carry out operations of more than \u20ac 15,000″ use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” custom_margin=”||1vh||false|false” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Associations and foundations” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” header_2_font=”||||||||” header_2_text_color=”#0070F5″ global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n These companies are obligated entities, not because they are suspected of laundering money, but because they are likely to be in contact with people who may be involved in these practices.<\/strong> The objective of complying with this law is to ensure that they know how to identify and are familiar with the protocols in case they detect practices related to money laundering.<\/p>\n You can check the full list in this link<\/a> from the official website of SEPBLAC or contact us<\/a> so that we can assess whether your organization is an obligated subject.<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ background_enable_color=”off” use_background_color_gradient=”on” background_color_gradient_stops=”rgba(190,198,206,0.2) 0%|#ffffff 100%” background_color_gradient_start=”rgba(190,198,206,0.2)” background_color_gradient_end=”#ffffff” background_enable_image=”off” background_size=”contain” background_position=”bottom_right” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ _module_preset=”default” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ _module_preset=”default” header_2_font=”||||||||” header_2_text_color=”#0070F5″ global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n The sanctions will depend on whether the obliged subject incurs an infringement mild, severe and very severe<\/strong> . A breach of the due diligence obligations (prevention manual, training of your employees, etc.) will entail a sanction of between \u20ac 60,001 and \u20ac 150,000.<\/p>\n Sanctions (fine, suspension or reprimand) may also be imposed on the management or management positions<\/strong> of the obligated subjects if they were responsible for the offense.<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_tabs active_tab_text_color=”#0070F5″ _builder_version=”4.27.0″ _module_preset=”default” tab_text_color=”#0070F5″ global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_tab title=”MAJOR” _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n [\/et_pb_tab][et_pb_tab title=”SEVERE” _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n [\/et_pb_tab][\/et_pb_tabs][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.0″ _module_preset=”default” background_color=”#0073ce” use_background_color_gradient=”on” background_color_gradient_direction=”340deg” background_color_gradient_stops=”#005899 0%|#0070f5 70%” background_color_gradient_start=”#005899″ background_color_gradient_end=”#0073ce” background_color_gradient_end_position=”70%” top_divider_style=”triangle” top_divider_color=”#ffffff” top_divider_height=”50px” top_divider_flip=”vertical” background_color_gradient_stops_tablet=”#005899 0%|#0073ce 70%” background_color_gradient_stops_phone=”#005899 0%|#0073ce 70%” global_module=”1970″ locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row column_structure=”2_5,3_5″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”2_5″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_button button_text=”Ask us any question” _builder_version=”4.27.0″ _module_preset=”default” custom_button=”on” button_text_size=”0.9em” button_bg_color=”#00FFDD” button_use_icon=”off” custom_margin=”||2vh||false|false” global_colors_info=”{}” button_bg_color__hover_enabled=”off|desktop” button_bg_color__hover=”#ffffff” button_bg_enable_color__hover=”on” theme_builder_area=”post_content”][\/et_pb_button][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” header_2_font_size=”3em” header_2_line_height=”1.2em” header_4_font_size=”48px” header_4_line_height=”44px” background_layout=”dark” header_2_font_size_tablet=”2.4em” header_2_font_size_phone=”2.4em” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n Explain the current situation of your company and what you need. We will call you and analyze your case to assess whether your company is at [\/et_pb_text][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_code module_id=”demo” _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”]The LPBC affects any organization linked to the financial, tax, real estate, luxury sector, foundations, associations … but also if it carries out operations of more than \u20ac 15,000.<\/h3>\n
Who is bound by the Money Laundering Prevention Law?<\/h2>\n
What are the penalties for violating the LPBC?<\/h2>\n
Penalties of 150,000 to 10 million euros<\/h3>\n
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Penalties of 60,000 to 5 million euros<\/h3>\n
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Do you need personalized advice?<\/h4>\n