{"id":1475,"date":"2020-03-28T12:33:45","date_gmt":"2020-03-28T11:33:45","guid":{"rendered":"https:\/\/www.augelegalfiscal.com\/area-legal\/bancari-compliance\/"},"modified":"2023-03-02T22:56:34","modified_gmt":"2023-03-02T21:56:34","slug":"bancari-compliance","status":"publish","type":"page","link":"https:\/\/www.augelegalfiscal.com\/ca\/area-legal\/bancari-compliance\/","title":{"rendered":"Bancari\/Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1475\" class=\"elementor elementor-1475\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1fba9f23 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"1fba9f23\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-18e9e7ee\" data-id=\"18e9e7ee\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-74efca5c elementor-widget elementor-widget-heading\" data-id=\"74efca5c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Bancari\/Compliance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ceade9b elementor-widget elementor-widget-text-editor\" data-id=\"2ceade9b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Les particularitats del <span style=\"color: #a22d58;\"><strong>sistema bancari andorr\u00e0 i les dures exig\u00e8ncies de prevenci\u00f3 de blanqueig de capitals<\/strong><\/span> del nostre pa\u00eds, han portat la nostra firma a especialitzar-se en la branca del compliment normatiu,<br \/>\nper donar un assessorament qualificat al client, tant en q\u00fcestions tan habituals com l\u2019obertura d\u2019un compte bancari com en la defensa dels seus interessos davant la jurisdicci\u00f3 competent en casos d\u2019abusos de les entitats financeres.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-34fb3d74 elementor-hidden-phone\" data-id=\"34fb3d74\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ed3b144 elementor-widget elementor-widget-spacer\" data-id=\"ed3b144\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-38596e07 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"38596e07\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9bd7ad9\" data-id=\"9bd7ad9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-20fc92c4 elementor-widget elementor-widget-heading\" data-id=\"20fc92c4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Compliment normatiu<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-591e14a5 elementor-widget elementor-widget-accordion\" data-id=\"591e14a5\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1491\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1491\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\"><\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1491\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1491\"><p>El nostre despatx assessora les empreses en el proc\u00e9s d\u2019enfortiment de les seves estructures per assegurar el compliment efectiu dels est\u00e0ndards legalment establerts. Per aix\u00f2, els professionals dedicats al compliance d\u2019Aug\u00e9 Legal&amp;Fiscal tenen un coneixement actualitzat de la normativa de prevenci\u00f3 de blanqueig de capitals i col\u00b7laboren amb les entitats p\u00fabliques que supervisen el compliment normatiu de les empreses situades al Principat d\u2019Andorra.<\/p>\n<p>Addicionalment, i amb la finalitat de donar un excel\u00b7lent servei al client, la firma mant\u00e9 una excel\u00b7lent relaci\u00f3 de col\u00b7laboraci\u00f3 amb totes les entitats banc\u00e0ries del Principat, las quals s\u00f3n, al seu torn, les principals garants del compliment normatiu en les transaccions que es fan des del nostre territori.<\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-70e0eb4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"70e0eb4\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3b5f09c\" data-id=\"3b5f09c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-76832c7 elementor-widget elementor-widget-heading\" data-id=\"76832c7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Litigaci\u00f3 banc\u00e0ria<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94af39b elementor-widget elementor-widget-accordion\" data-id=\"94af39b\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1551\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1551\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\"><\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1551\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1551\"><p>M\u00e9s enll\u00e0 de l\u2019excel\u00b7lent relaci\u00f3 que mantenim amb les entitats banc\u00e0ries del pa\u00eds, \u00e9s innegable que hi ha pr\u00e0ctiques financeres molt a\u00efllades que poden causar greus perjudicis a la poblaci\u00f3 i que s\u00f3n reprovables a tots els efectes.<\/p>\n<p>Per aix\u00f2 el nostre equip de juristes s\u2019ha especialitzat en la nova normativa d\u2019est\u00e0ndards i requisits de funcionament bancari, supervisada per l\u2019AFA (regulador financer del pa\u00eds), oferint un ostensible coneixement dels comunicats t\u00e8cnics que les entitats han de respectar, i tamb\u00e9 del contingut de la jurisprud\u00e8ncia de les m\u00e9s altes inst\u00e0ncies del nostre pa\u00eds pel que respecta a abusos en perjudici del client de l\u2019entitat.<\/p>\n<p>Ens avalen m\u00faltiples \u00e8xits en procediments judicials de reclamaci\u00f3 en favor dels interessos dels clients, a m\u00e9s de firmes de pactes extrajudicials que han impedit que determinats expedients hagin acabat en processos judicials.<\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Bancari\/Compliance Les particularitats del sistema bancari andorr\u00e0 i les dures exig\u00e8ncies de prevenci\u00f3 de blanqueig de capitals del nostre pa\u00eds, han portat la nostra firma a especialitzar-se en la branca del compliment normatiu, per donar un assessorament qualificat al client, tant en q\u00fcestions tan habituals com l\u2019obertura d\u2019un compte bancari com en la defensa dels [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1463,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1475","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.augelegalfiscal.com\/ca\/wp-json\/wp\/v2\/pages\/1475","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.augelegalfiscal.com\/ca\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.augelegalfiscal.com\/ca\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.augelegalfiscal.com\/ca\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.augelegalfiscal.com\/ca\/wp-json\/wp\/v2\/comments?post=1475"}],"version-history":[{"count":2,"href":"https:\/\/www.augelegalfiscal.com\/ca\/wp-json\/wp\/v2\/pages\/1475\/revisions"}],"predecessor-version":[{"id":6921,"href":"https:\/\/www.augelegalfiscal.com\/ca\/wp-json\/wp\/v2\/pages\/1475\/revisions\/6921"}],"up":[{"embeddable":true,"href":"https:\/\/www.augelegalfiscal.com\/ca\/wp-json\/wp\/v2\/pages\/1463"}],"wp:attachment":[{"href":"https:\/\/www.augelegalfiscal.com\/ca\/wp-json\/wp\/v2\/media?parent=1475"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}