by act legal Spain | Dec 19, 2022
Prevention of money laundering and terrorist financing Prevention of money laundering and terrorist financing act legal Spain has a team specialised in the prevention of money laundering and terrorist financing (PML/TF). Since the PML/TF regulations are constantly...
by act legal Spain | Dec 19, 2022
Privacy and data protection Privacy and data protection Are you a traditional company that wants to comply with the GDPR? Or are you a company in the data sector (Big Data/ Data Analytics, cybersecurity, Datatech, profiles, affiliation, etc.)? In either case, we can...
by act legal Spain | Dec 19, 2022
Intellectual property Intellectual property At act legal Spain, we firmly believe in the importance of protecting the many intangible assets that comprise the business models in most industries, whether traditional or innovative. Our team has extensive experience and...
by act legal Spain | Dec 19, 2022
Public Public The public administration, at all different levels (state, regional, and local), is increasingly involved in all economic activities. It plays a role in many corporate and business activities, granting operating licences to commercial establishments and...
by act legal Spain | Dec 19, 2022
Fintech regulatory Fintech regulatory Many companies, whether or not they operate in the Fintech sector, use Fintech tools in their daily operations, rely on innovative self-funding methods such as crowdfunding, or manage payments through neo-banks. Meanwhile, new...
