The Spanish Ministry of Economic Affairs and Digital Transformation (MINECO) has published a Draft Law, amending 10/2010 of 28 April on the prevention of money laundering and terrorist financing, to transpose into Spanish domestic law the EU’s Fifth Money Laundering Directive. The legislation also sets out the legal framework for enforcing compliance with EU and UN sanctions, and sets down penalties for failure …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...