Anti-money laundering laws

Spain has some very strict laws against money laundering and financing of terrorists.

Amongst others, this law limits cash payments between two individuals but especially, when business people are involved. Moreover, it obliges all kind of professionals like e.g. lawyers, tax accounts to umistakeably identify their clients as well as their repective sources of income.

Our specialists on this subject

Dr. Dominic John Patrick Porta, LL.M.
German & Spanish solicitor (Rechtsanwalt & Abogado)

Client sheet

Dear clients,

according to the Spanish laws and rules on anti money laundering, it is mandatory for us to ask for the following information. We apologise for any inconvenience and thanky you very much for your cooperation.

Name*

First name*

Date of birth (MM/DD/YYYY)*

Land and place of birth*

Nationality*

Profession*

Maritial status*

Passport number*

NIE*

NIE number, if available

Street and street number*

Postal code and city

Country

In representation of

Status

Company's tax number

Company's full adress

Company object

Name and details of all shareholders holding over 25% of the shares

Date of the shareholder holding control over the company

Is the company entitled to or does she hold more than 25% shares of another company investing in or managing bonds?

Phone number*

Email adress*

Passport