{"id":2343,"date":"2023-04-06T16:55:09","date_gmt":"2023-04-06T14:55:09","guid":{"rendered":"https:\/\/via.es\/?page_id=2343"},"modified":"2023-04-06T17:03:47","modified_gmt":"2023-04-06T15:03:47","slug":"money-laundering","status":"publish","type":"page","link":"https:\/\/via.es\/en\/money-laundering\/","title":{"rendered":"Money Laundering"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row full_width=&#8221;stretch_row&#8221; gap=&#8221;35&#8243; equal_height=&#8221;yes&#8221; bg_type=&#8221;image&#8221; bg_override=&#8221;ex-full&#8221; enable_overlay=&#8221;enable_overlay_value&#8221; overlay_color=&#8221;#dd9933&#8243; overlay_pattern=&#8221;transperant&#8221; overlay_pattern_opacity=&#8221;100&#8243; el_class=&#8221;form-landing&#8221; css=&#8221;.vc_custom_1628160406301{background-image: url(https:\/\/via.es\/wp-content\/uploads\/2021\/08\/fondo-asesoria-via-consultores.jpg?id=910) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column width=&#8221;1\/2&#8243;]<div class=\"ult-spacer spacer-6a4d84f5d9d4b\" data-id=\"6a4d84f5d9d4b\" data-height=\"150\" data-height-mobile=\"60\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-6026a4d84f5d9dfe\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-6026a4d84f5d9dfe uvc-7610 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-6026a4d84f5d9dfe h1'  data-responsive-json-new='{\"font-size\":\"desktop:65px;mobile:40px;\",\"line-height\":\"desktop:75px;mobile:55px;\"}' ><h1 style=\"--font-weight:theme;margin-bottom:20px;\">Money Laundering<\/h1><\/div><div class=\"uvc-sub-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-6026a4d84f5d9dfe .uvc-sub-heading '  data-responsive-json-new='{\"font-size\":\"desktop:22px;mobile:18px;\",\"line-height\":\"desktop:35px;mobile:28px;\"}'  style=\"font-family:&#039;Roboto&#039;;font-weight:normal;font-style:normal;\">The crime of Money Laundering comes from carrying out illegal activities and, whose purpose is to circulate the money obtained illegally in the market, seriously affecting the financial health of organizations.<\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5d9eca\" data-id=\"6a4d84f5d9eca\" data-height=\"150\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][vc_column width=&#8221;1\/12&#8243; offset=&#8221;vc_hidden-xs&#8221;][\/vc_column][vc_column width=&#8221;5\/12&#8243;]<div class=\"ult-spacer spacer-6a4d84f5d9f0f\" data-id=\"6a4d84f5d9f0f\" data-height=\"120\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-67806a4d84f5d9f59\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-67806a4d84f5d9f59 uvc-4189 \" data-hspacer=\"no_spacer\"  data-halign=\"right\" style=\"text-align:right\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-67806a4d84f5d9f59 span'  data-responsive-json-new='{\"font-size\":\"desktop:21px;mobile:19px;\",\"line-height\":\"\"}' ><span style=\"font-family:&#039;Roboto&#039;;font-weight:500;\">HOW CAN WE HELP YOU?<\/span><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5d9fd7\" data-id=\"6a4d84f5d9fd7\" data-height=\"20\" data-height-mobile=\"10\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f1748-o1\" lang=\"es-ES\" dir=\"ltr\" data-wpcf7-id=\"1748\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/2343#wpcf7-f1748-o1\" method=\"post\" class=\"wpcf7-form init wpcf7-acceptance-as-validation\" aria-label=\"Formulario de contacto\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"1748\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.6\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"es_ES\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f1748-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<div style=\"float:left; margin-bottom:5px;\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"nombre\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Name*\" value=\"\" type=\"text\" name=\"nombre\" \/><\/span><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email*\" value=\"\" type=\"email\" name=\"email\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"float:right;\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"telefono\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Phone*\" value=\"\" type=\"tel\" name=\"telefono\" \/><\/span><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"empresa\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" placeholder=\"Business\" value=\"\" type=\"text\" name=\"empresa\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"clear:both;\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"mensaje\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\" placeholder=\"How can we help you?\" name=\"mensaje\"><\/textarea><\/span>\n\t<\/p>\n<\/div>\n<div style=\"clear:both;\">\n\t<div class=\"rgpd\" style=\"width:100%; text-align:center;\">\n\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"rgpd\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><label><input type=\"checkbox\" name=\"rgpd\" value=\"1\" aria-invalid=\"false\" \/><span class=\"wpcf7-list-item-label\">I have read and agree <a href=\"\/politica-privacidad\/\">Privacy Policy<\/a><\/span><\/label><\/span><\/span><\/span>\n\t\t<\/p>\n\t\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Send &gt;\" \/>\n\t\t<\/p>\n\t<\/div>\n<\/div><p style=\"display: none !important;\" class=\"akismet-fields-container\" data-prefix=\"_wpcf7_ak_\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" id=\"ak_js_1\" name=\"_wpcf7_ak_js\" value=\"219\"\/><script>\ndocument.getElementById( \"ak_js_1\" ).setAttribute( \"value\", ( new Date() ).getTime() );\n<\/script>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<div class=\"ult-spacer spacer-6a4d84f5ddd51\" data-id=\"6a4d84f5ddd51\" data-height=\"0\" data-height-mobile=\"50\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1628065918450{background-color: #f4f4f4 !important;}&#8221;][vc_column]<div class=\"ult-spacer spacer-6a4d84f5ddd9f\" data-id=\"6a4d84f5ddd9f\" data-height=\"55\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-73716a4d84f5dddfc\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-73716a4d84f5dddfc uvc-2785 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-73716a4d84f5dddfc span'  data-responsive-json-new='{\"font-size\":\"desktop:21px;\",\"line-height\":\"\"}' ><span style=\"font-family:&#039;Roboto&#039;;font-weight:500;\">PERSONALIZED ATTENTION<\/span><\/div><\/div><div id=\"ultimate-heading-9096a4d84f5ddeaa\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-9096a4d84f5ddeaa uvc-3528 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-9096a4d84f5ddeaa p'  data-responsive-json-new='{\"font-size\":\"desktop:50px;mobile:30px;\",\"line-height\":\"desktop:63px;mobile:40px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">Services<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5ddf24\" data-id=\"6a4d84f5ddf24\" data-height=\"35\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;][vc_column_text]Following the approval of the Money Laundering and Terrorism Prevention Law 10\/2010 of April 28, which imposed specific obligations on organizations, at VIA Consultores, we have a team of specialists capable of offering our clients technical and assistance support. in the following services:[\/vc_column_text]<div class=\"standard-arrow bullet-top\"><ul>\n<li>Consultancy<\/li>\n<li>Adaptation and update of policies and procedures<\/li>\n<li>Advice on AML\/FT<\/li>\n<li>Preparation of external expert reports<\/li>\n<li>Specialized training in Money Laundering<\/li>\n<li>Preparation of AML\/FT risk reports<\/li>\n<li>Carrying out specialized external audits<\/li>\n<li>Investigations of reports for indications of AML\/FT<\/li>\n<li>Complaints channel<\/li>\n<\/ul>\n<\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;2350&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][\/vc_column_inner][\/vc_row_inner]<div class=\"ult-spacer spacer-6a4d84f5de027\" data-id=\"6a4d84f5de027\" data-height=\"75\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221;][vc_column]<div class=\"ult-spacer spacer-6a4d84f5de063\" data-id=\"6a4d84f5de063\" data-height=\"35\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;2352&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-1236a4d84f5de0b3\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-1236a4d84f5de0b3 uvc-9689 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-1236a4d84f5de0b3 p'  data-responsive-json-new='{\"font-size\":\"desktop:50px;mobile:30px;\",\"line-height\":\"desktop:63px;mobile:40px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">Qualified staff <\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5de141\" data-id=\"6a4d84f5de141\" data-height=\"15\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]We offer a professional and personalized treatment so that our clients can comply with the money laundering prevention regulations, focusing on the operational management of their business.<\/p>\n<p>Likewise, VIA has a complaints channel to comply with the new legal requirements regarding communication. Guaranteeing the confidence and operability of the same in accordance with said legislative requirements.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner]<div class=\"ult-spacer spacer-6a4d84f5de178\" data-id=\"6a4d84f5de178\" data-height=\"75\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1628065918450{background-color: #f4f4f4 !important;}&#8221;][vc_column]<div class=\"ult-spacer spacer-6a4d84f5de1ab\" data-id=\"6a4d84f5de1ab\" data-height=\"65\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-2586a4d84f5de1ed\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-2586a4d84f5de1ed uvc-8772 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-2586a4d84f5de1ed span'  data-responsive-json-new='{\"font-size\":\"desktop:21px;\",\"line-height\":\"\"}' ><span style=\"font-family:&#039;Roboto&#039;;font-weight:500;\">WHAT DO OUR CLIENTS SAY?<\/span><\/div><\/div><div id=\"ultimate-heading-54826a4d84f5de272\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-54826a4d84f5de272 uvc-8187 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-54826a4d84f5de272 p'  data-responsive-json-new='{\"font-size\":\"desktop:50px;mobile:30px;\",\"line-height\":\"desktop:63px;mobile:40px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">We provide advice to our clients<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5de2dd\" data-id=\"6a4d84f5de2dd\" data-height=\"35\" data-height-mobile=\"35\" data-height-tab=\"35\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_widget_sidebar show_bg=&#8221;false&#8221; sidebar_id=&#8221;sidebar_3&#8243;]<div class=\"ult-spacer spacer-6a4d84f5de311\" data-id=\"6a4d84f5de311\" data-height=\"35\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221;][vc_column]<div class=\"ult-spacer spacer-6a4d84f5de343\" data-id=\"6a4d84f5de343\" data-height=\"55\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-26386a4d84f5de382\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-26386a4d84f5de382 uvc-6637 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-26386a4d84f5de382 span'  data-responsive-json-new='{\"font-size\":\"desktop:21px;\",\"line-height\":\"\"}' ><span style=\"font-family:&#039;Roboto&#039;;font-weight:500;\">FAQs<\/span><\/div><\/div><div id=\"ultimate-heading-81756a4d84f5de3fe\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-81756a4d84f5de3fe uvc-5773 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-81756a4d84f5de3fe p'  data-responsive-json-new='{\"font-size\":\"desktop:50px;mobile:30px;\",\"line-height\":\"desktop:63px;mobile:40px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">How can we help you with your Business Accounting?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5de465\" data-id=\"6a4d84f5de465\" data-height=\"35\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_row_inner equal_height=&#8221;yes&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-44316a4d84f5de4ad\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-44316a4d84f5de4ad uvc-5445 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-44316a4d84f5de4ad p'  data-responsive-json-new='{\"font-size\":\"desktop:35px;mobile:25px;\",\"line-height\":\"desktop:45px;mobile:35px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">How do we work?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5de51d\" data-id=\"6a4d84f5de51d\" data-height=\"15\" data-height-mobile=\"15\" data-height-tab=\"15\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]We have advanced technological tools, which enable us to process your Business Accounting in a quick and reliable manner.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-19926a4d84f5de566\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-19926a4d84f5de566 uvc-5290 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-19926a4d84f5de566 p'  data-responsive-json-new='{\"font-size\":\"desktop:35px;mobile:25px;\",\"line-height\":\"desktop:45px;mobile:35px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">How can we help you with your accounting?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5de5cb\" data-id=\"6a4d84f5de5cb\" data-height=\"15\" data-height-mobile=\"15\" data-height-tab=\"15\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]We are experts in accounting and tax management, and thanks to process automation, we can prepare monthly reports tailored to your company, in order to help you manage your business.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner equal_height=&#8221;yes&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-41896a4d84f5de613\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-41896a4d84f5de613 uvc-5765 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-41896a4d84f5de613 p'  data-responsive-json-new='{\"font-size\":\"desktop:35px;mobile:25px;\",\"line-height\":\"desktop:45px;mobile:35px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">What kind of company reports can be prepared for me?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5de675\" data-id=\"6a4d84f5de675\" data-height=\"15\" data-height-mobile=\"15\" data-height-tab=\"15\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]Our basic report is very comprehensive and includes the major magnitudes of the business, as well as its evolution and comparison with the industry. Profit and loss account for the last years and comparison with the previous year. Balance sheet compared to the previous year. Sales, customer, supplier and expenses progress report. Cash-flow progress. Evolution of personnel expenses and main business ratios and KPIs. From this report we can prepare any monthly or quarterly report tailored to the needs of our customers.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-82856a4d84f5de6bc\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-82856a4d84f5de6bc uvc-2864 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-82856a4d84f5de6bc p'  data-responsive-json-new='{\"font-size\":\"desktop:35px;mobile:25px;\",\"line-height\":\"desktop:45px;mobile:35px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">Do you need references about us?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5de71c\" data-id=\"6a4d84f5de71c\" data-height=\"15\" data-height-mobile=\"15\" data-height-tab=\"15\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]We work with all kinds of companies and business professionals, associations and franchises, from which we can provide their data to anyone requesting these, always with the client&#8217;s permission.[\/vc_column_text]<div id=\"ultimate-heading-6206a4d84f5de764\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-6206a4d84f5de764 uvc-8331 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-6206a4d84f5de764 p'  data-responsive-json-new='{\"font-size\":\"desktop:35px;mobile:25px;\",\"line-height\":\"desktop:45px;mobile:35px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">Will I have access to the accounting information and tax returns pertaining to my Company?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5de7c5\" data-id=\"6a4d84f5de7c5\" data-height=\"15\" data-height-mobile=\"15\" data-height-tab=\"15\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]Through our Customer Portal, you will have access to all the information and tax returns related to your company.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-57446a4d84f5de80d\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-57446a4d84f5de80d uvc-4251 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-57446a4d84f5de80d p'  data-responsive-json-new='{\"font-size\":\"desktop:35px;mobile:25px;\",\"line-height\":\"desktop:45px;mobile:35px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">What information do you need to provide us?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a4d84f5de86b\" data-id=\"6a4d84f5de86b\" data-height=\"15\" data-height-mobile=\"15\" data-height-tab=\"15\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]We will need your company deeds, the last four years of accounting in Excel format, your digital certificate so that we may access all your company taxes, and the access keys to banks in order to automatically import the information to our system.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;1772&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][\/vc_column_inner][\/vc_row_inner]<div class=\"ult-spacer spacer-6a4d84f5de897\" data-id=\"6a4d84f5de897\" data-height=\"75\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row&#8221; gap=&#8221;35&#8243; equal_height=&#8221;yes&#8221; bg_type=&#8221;image&#8221; bg_override=&#8221;ex-full&#8221; enable_overlay=&#8221;enable_overlay_value&#8221; overlay_color=&#8221;#dd9933&#8243; overlay_pattern=&#8221;transperant&#8221; overlay_pattern_opacity=&#8221;100&#8243; el_class=&#8221;form-landing&#8221; css=&#8221;.vc_custom_1628160406301{background-image: url(https:\/\/via.es\/wp-content\/uploads\/2021\/08\/fondo-asesoria-via-consultores.jpg?id=910) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column width=&#8221;1\/2&#8243;][\/vc_column][vc_column width=&#8221;1\/12&#8243; offset=&#8221;vc_hidden-xs&#8221;][\/vc_column][vc_column width=&#8221;5\/12&#8243;][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1628065918450{background-color: #f4f4f4 !important;}&#8221;][vc_column][vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;][vc_column_text]Following the approval of the Money Laundering and Terrorism Prevention Law 10\/2010 of April 28, which imposed specific obligations on organizations, at VIA Consultores,&hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2343","page","type-page","status-publish","hentry","description-off"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Money Laundering - VIA Consultores<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/via.es\/en\/money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money Laundering - VIA Consultores\" \/>\n<meta property=\"og:description\" content=\"[vc_row full_width=&#8221;stretch_row&#8221; gap=&#8221;35&#8243; equal_height=&#8221;yes&#8221; bg_type=&#8221;image&#8221; bg_override=&#8221;ex-full&#8221; enable_overlay=&#8221;enable_overlay_value&#8221; overlay_color=&#8221;#dd9933&#8243; overlay_pattern=&#8221;transperant&#8221; overlay_pattern_opacity=&#8221;100&#8243; el_class=&#8221;form-landing&#8221; css=&#8221;.vc_custom_1628160406301{background-image: url(https:\/\/via.es\/wp-content\/uploads\/2021\/08\/fondo-asesoria-via-consultores.jpg?id=910) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column width=&#8221;1\/2&#8243;][\/vc_column][vc_column width=&#8221;1\/12&#8243; offset=&#8221;vc_hidden-xs&#8221;][\/vc_column][vc_column width=&#8221;5\/12&#8243;][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1628065918450{background-color: #f4f4f4 !important;}&#8221;][vc_column][vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;][vc_column_text]Following the approval of the Money Laundering and Terrorism Prevention Law 10\/2010 of April 28, which imposed specific obligations on organizations, at VIA Consultores,&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/via.es\/en\/money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"VIA Consultores\" \/>\n<meta property=\"article:modified_time\" content=\"2023-04-06T15:03:47+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"9 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/via.es\\\/en\\\/money-laundering\\\/\",\"url\":\"https:\\\/\\\/via.es\\\/en\\\/money-laundering\\\/\",\"name\":\"Money Laundering - VIA Consultores\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/via.es\\\/en\\\/#website\"},\"datePublished\":\"2023-04-06T14:55:09+00:00\",\"dateModified\":\"2023-04-06T15:03:47+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/via.es\\\/en\\\/money-laundering\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/via.es\\\/en\\\/money-laundering\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/via.es\\\/en\\\/money-laundering\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/via.es\\\/en\\\/home\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Money Laundering\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/via.es\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/via.es\\\/en\\\/\",\"name\":\"VIA Consultores\",\"description\":\"Especializados en el asesoramiento a empresas y profesionales\",\"publisher\":{\"@id\":\"https:\\\/\\\/via.es\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/via.es\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/via.es\\\/en\\\/#organization\",\"name\":\"VIA Consultores\",\"url\":\"https:\\\/\\\/via.es\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/via.es\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/via.es\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/Via-logo-30.png\",\"contentUrl\":\"https:\\\/\\\/via.es\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/Via-logo-30.png\",\"width\":222,\"height\":65,\"caption\":\"VIA Consultores\"},\"image\":{\"@id\":\"https:\\\/\\\/via.es\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Money Laundering - VIA Consultores","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/via.es\/en\/money-laundering\/","og_locale":"en_US","og_type":"article","og_title":"Money Laundering - VIA Consultores","og_description":"[vc_row full_width=&#8221;stretch_row&#8221; gap=&#8221;35&#8243; equal_height=&#8221;yes&#8221; bg_type=&#8221;image&#8221; bg_override=&#8221;ex-full&#8221; enable_overlay=&#8221;enable_overlay_value&#8221; overlay_color=&#8221;#dd9933&#8243; overlay_pattern=&#8221;transperant&#8221; overlay_pattern_opacity=&#8221;100&#8243; el_class=&#8221;form-landing&#8221; css=&#8221;.vc_custom_1628160406301{background-image: url(https:\/\/via.es\/wp-content\/uploads\/2021\/08\/fondo-asesoria-via-consultores.jpg?id=910) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column width=&#8221;1\/2&#8243;][\/vc_column][vc_column width=&#8221;1\/12&#8243; offset=&#8221;vc_hidden-xs&#8221;][\/vc_column][vc_column width=&#8221;5\/12&#8243;][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1628065918450{background-color: #f4f4f4 !important;}&#8221;][vc_column][vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;][vc_column_text]Following the approval of the Money Laundering and Terrorism Prevention Law 10\/2010 of April 28, which imposed specific obligations on organizations, at VIA Consultores,&hellip;","og_url":"https:\/\/via.es\/en\/money-laundering\/","og_site_name":"VIA Consultores","article_modified_time":"2023-04-06T15:03:47+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"9 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/via.es\/en\/money-laundering\/","url":"https:\/\/via.es\/en\/money-laundering\/","name":"Money Laundering - VIA Consultores","isPartOf":{"@id":"https:\/\/via.es\/en\/#website"},"datePublished":"2023-04-06T14:55:09+00:00","dateModified":"2023-04-06T15:03:47+00:00","breadcrumb":{"@id":"https:\/\/via.es\/en\/money-laundering\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/via.es\/en\/money-laundering\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/via.es\/en\/money-laundering\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/via.es\/en\/home\/"},{"@type":"ListItem","position":2,"name":"Money Laundering"}]},{"@type":"WebSite","@id":"https:\/\/via.es\/en\/#website","url":"https:\/\/via.es\/en\/","name":"VIA Consultores","description":"Especializados en el asesoramiento a empresas y profesionales","publisher":{"@id":"https:\/\/via.es\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/via.es\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/via.es\/en\/#organization","name":"VIA Consultores","url":"https:\/\/via.es\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/via.es\/en\/#\/schema\/logo\/image\/","url":"https:\/\/via.es\/wp-content\/uploads\/2023\/03\/Via-logo-30.png","contentUrl":"https:\/\/via.es\/wp-content\/uploads\/2023\/03\/Via-logo-30.png","width":222,"height":65,"caption":"VIA Consultores"},"image":{"@id":"https:\/\/via.es\/en\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/via.es\/en\/wp-json\/wp\/v2\/pages\/2343","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/via.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/via.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/via.es\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/via.es\/en\/wp-json\/wp\/v2\/comments?post=2343"}],"version-history":[{"count":0,"href":"https:\/\/via.es\/en\/wp-json\/wp\/v2\/pages\/2343\/revisions"}],"wp:attachment":[{"href":"https:\/\/via.es\/en\/wp-json\/wp\/v2\/media?parent=2343"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}