HCMS

Legal Consultants

Life is full of risks,
but some are unnecessary

Our Legal Firm

HCMS Legal Consultants – A specialized firm providing services related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) prevention, pioneering in its sector. We have conducted advisory and training activities in this field for all Notaries in Spain and their employees. We deliver continuous training for AENPA (Spanish Association of Payment Entities) through monthly courses offered in-person, online, and via video conferencing.

We design the necessary internal control measures and provide guidance on compliance with all obligations regarding AML/CTF. Additionally, we offer Outsourcing services for the functions of internal control bodies and serve as external experts registered in the Expert Registry of Sepblac (Spanish Anti-Money Laundering and Counter-Terrorist Financing Supervisory Authority).

As a result, we can ensure our clients the peace of mind and security they need regarding compliance with their legal obligations.

The specialized Outsourcing Service

Learn about the legal outsourcing service for the duties of the Internal Control Body.

You will leave the preventive system of your company in the hands of experts.

Consultancy

Provision of advisory services and resolution of inquiries with the purpose of ensuring strict compliance with all current obligations

Training

Training plans for all staff, executives, members of the Internal Control Body, Suitability of Senior Executives, Customer Service Department, Whistleblowing Channel, etc

External Expert Report

Examination of the adequacy and supervision of the operation of the company’s internal control and communication processes, in compliance with the laws

Specialized Outsourcing

The critical functions of the Prevention Technical Unit and the Internal Control Body are carried out by highly specialized professionals

Whistleblower Channel

Following the Whistleblowing Directive and its transposition, measures for protecting whistleblowers in companies must be implemented through the Whistleblower Channel

Penalties

Assistance and support from the beginning of the sanctioning procedure. Resolution of queries, design of strategies, and preparation of allegations

Our Anti-Money Laundering Prevention Training has already been received by more than 10000 Professionals Contact us and we will provide you with advice

The training courses are delivered by our lawyers and auditors who are experts in the field