{"id":1479,"date":"2020-03-28T12:43:28","date_gmt":"2020-03-28T11:43:28","guid":{"rendered":"https:\/\/www.augelegalfiscal.com\/area-legal\/secteur-bancaire-compliance\/"},"modified":"2023-03-02T22:57:10","modified_gmt":"2023-03-02T21:57:10","slug":"secteur-bancaire-compliance","status":"publish","type":"page","link":"https:\/\/www.augelegalfiscal.com\/fr\/area-legal\/secteur-bancaire-compliance\/","title":{"rendered":"Secteur bancaire \/ Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1479\" class=\"elementor elementor-1479\" 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\">Secteur bancaire \/ 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>Las particularit\u00e9s du <span style=\"color: #a22d58;\"><strong>syst\u00e8me bancaire andorran et les exigences strictes appliqu\u00e9es en mati\u00e8re de blanchiment de capitaux<\/strong><\/span> ont amen\u00e9 notre entreprise \u00e0 se sp\u00e9cialiser dans le domaine de la conformit\u00e9 r\u00e9glementaire<br \/>\nafin de proposer un service-conseil qualifi\u00e9 \u00e0 nos clients tant dans le cadre d\u2019aspects habituels comme l\u2019ouverture d\u2019un compte en banque que de la d\u00e9fense de leurs int\u00e9r\u00eats face \u00e0 la juridiction comp\u00e9tente en cas d\u2019abus des institutions financi\u00e8res.<\/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\">Conformit\u00e9 r\u00e9glementaire<\/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>Notre bureau oriente les entreprises dans leur processus de consolidation de leurs structures afin d\u2019assurer le respect concret des param\u00e8tres l\u00e9gaux. Les experts d\u2019Aug\u00e9 Legal&amp;Fiscal charg\u00e9s de la compliance ont donc des connaissances actualis\u00e9es de la r\u00e9glementation en vigueur en mati\u00e8re de pr\u00e9vention du blanchiment de capitaux et travaillent en collaboration avec les institutions publiques qui supervisent la conformit\u00e9 r\u00e9glementaire des entreprises sises dans la Principaut\u00e9 d\u2019Andorre.<\/p>\n<p>Par ailleurs, en vue d\u2019assurer l\u2019excellence de notre service, nous jouissons d\u2019une excellente relation de collaboration avec toutes les institutions bancaires de la Principaut\u00e9, lesquelles constituent les principaux garants de la conformit\u00e9 r\u00e9glementaire des transactions r\u00e9alis\u00e9es depuis notre territoire.<\/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\">Contentieux bancaire<\/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>Au-del\u00e0 de l\u2019excellente relation que nous entretenons avec les institutions bancaires du pays, il est \u00e9vident qu\u2019il existe des pratiques financi\u00e8res isol\u00e9es susceptibles de provoquer de graves dommages \u00e0 la population et qui sont condamnables \u00e0 tous les effets.<\/p>\n<p>C\u2019est pour cette raison que notre \u00e9quipe de juristes s\u2019est sp\u00e9cialis\u00e9e dans la nouvelle r\u00e9glementation relative aux param\u00e8tres et conditions de fonctionnement bancaire, supervis\u00e9e par l\u2019AFA (Autorit\u00e9 Financi\u00e8re Andorrane, r\u00e9gulateur financier de la Principaut\u00e9), afin de bien ma\u00eetriser les communiqu\u00e9s techniques que les institutions doivent respecter ainsi que le contenu de la jurisprudence des instances supr\u00eames andorranes en mati\u00e8re d\u2019abus contre le client de l\u2019institution.<\/p>\n<p>L\u2019efficacit\u00e9 de nos services est confirm\u00e9e par les nombreux succ\u00e8s remport\u00e9s dans le cadre de proc\u00e9dures judiciaires de r\u00e9clamation en faveur des int\u00e9r\u00eats de nos clients et de signatures d\u2019accords extrajudiciaires gr\u00e2ce auxquels certains dossiers n\u2019ont pas d\u00fb faire l\u2019objet de proc\u00e9dures judiciaires.<\/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>Secteur bancaire \/ Compliance Las particularit\u00e9s du syst\u00e8me bancaire andorran et les exigences strictes appliqu\u00e9es en mati\u00e8re de blanchiment de capitaux ont amen\u00e9 notre entreprise \u00e0 se sp\u00e9cialiser dans le domaine de la conformit\u00e9 r\u00e9glementaire afin de proposer un service-conseil qualifi\u00e9 \u00e0 nos clients tant dans le cadre d\u2019aspects habituels comme l\u2019ouverture d\u2019un compte en [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1465,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1479","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.augelegalfiscal.com\/fr\/wp-json\/wp\/v2\/pages\/1479","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.augelegalfiscal.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.augelegalfiscal.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.augelegalfiscal.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.augelegalfiscal.com\/fr\/wp-json\/wp\/v2\/comments?post=1479"}],"version-history":[{"count":2,"href":"https:\/\/www.augelegalfiscal.com\/fr\/wp-json\/wp\/v2\/pages\/1479\/revisions"}],"predecessor-version":[{"id":6923,"href":"https:\/\/www.augelegalfiscal.com\/fr\/wp-json\/wp\/v2\/pages\/1479\/revisions\/6923"}],"up":[{"embeddable":true,"href":"https:\/\/www.augelegalfiscal.com\/fr\/wp-json\/wp\/v2\/pages\/1465"}],"wp:attachment":[{"href":"https:\/\/www.augelegalfiscal.com\/fr\/wp-json\/wp\/v2\/media?parent=1479"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}