adminweb – Page 4 – Expert Witness

Training in the field of new Blockchain technologies and how they impact the financial sector, as well as proper regulatory compliance.

Conducting on-line training sessions (webinars) in the field of contextualization of blockchain technologies and their application in cryptocurrencies for accounting and tax professionals. Special emphasis was placed on the different accounting and tax treatments of the different products related to blockchain technology and they were contextualized in the European and international environment in order to […]

in Uncategorized

Regulatory Compliance Training

We carry out training in collaboration with the most prestigious Institutes and Universities at national level, Instituto BME or Universidad Carlos III are some of the platforms through which we transmit the financial culture so that society as a whole, but in particular the employees of the companies are able to internalize and apply in […]

in Uncategorized

Report for damages in the theft and use of graphic intellectual property in the medical-scientific field.

Detailed analysis of the relationship between a major medical publisher and some of its associates. In this relationship, the associates, taking advantage of a long and fruitful relationship, had, little by little, “invaded” the internal processes of the publishing house and illegally accessed and used its intellectual property for use abroad. All the processes were […]

in Uncategorized

Preparation of an analysis and proposal of an alternative on the taxes known as “Digital Canon” in Spain and its comparison and standardization with the European environment.

Exhaustive analysis of the tariff levels and methodologies in the field of the so-called “digital canon” in Spain for the full range of products affected by it. Subsequent analysis at an equally exhaustive level of these levels and methodologies in the entire European environment, including all the existing legal and methodological nuances. Elaboration, based on […]

in Uncategorized

Development of a critical analysis of the Public Communication pricing models applied to festivals and proposal of alternative models.

Elaboration of a differentiating analysis of the concept of “Festival” as a market product, its evolution and differentiation both in origin and growth from the concept of “Concert”. Having established this differentiation, analysis of the added value of intangible concepts such as performers’ rights, beyond their remuneration, in festivals and comparison of European trends both […]

in Uncategorized

Elaboration of an econometrically based tariff system adjusted to the regulations for the pricing of Public Communication of protected audiovisual works.

The established regulations, as well as the contribution of real value present in each sector, were also compared at different levels with the situation of equivalent tariff models in Europe and with pre-existing tariff models in Spain. A comparison was also made at different levels with the situation of equivalent tariff models in the European […]

in Uncategorized

Background Check reports for the recruitment of new franchisees, initial business relations with new customers or suppliers.

For international and national companies we have proceeded to carry out compliance procedures with respect to KYC, Background Check with the purpose of complying with internal regulations established by international entities or national regulations Criminal Liability or PBC/FT.

in Uncategorized

In the context of Brexit, we collaborate with an international entity to obtain the relevant authorization from the regulator to carry out its activity from Spain.

Our advice focused on adapting all the entity’s procedures to the requirements established by local regulations in the field of Prevention of Money Laundering and Terrorist Financing.

in Uncategorized

Consulting reports to assess the correct implementation of the regulatory obligations established in the field of market abuse. In particular the parameterization of the rules derived from the risk scenarios established in the regulations at the EU level Laboral Kutcha

In this regard, we proceeded jointly with the financial institution’s managers to review the adequacy of the rules, alerts established in the systems, procedures, etc. to cover all the indications identified by the existing regulations.

in Uncategorized

Consulting reports for the definition of parameters to be considered in the new application in the field of financial advice in order to adequately comply with the foreseeable requirements derived from the new MiFID II regulation.

Advice on the definition of concepts derived from the new MiFID II regulations, coordinating with the IT team in charge of the development of the financial advisory tool.

Contact us

+34 630 14 75 17

All posts by: adminweb

Training in the field of new Blockchain technologies and how they impact the financial sector, as well as proper regulatory compliance.

Regulatory Compliance Training

Report for damages in the theft and use of graphic intellectual property in the medical-scientific field.

Preparation of an analysis and proposal of an alternative on the taxes known as “Digital Canon” in Spain and its comparison and standardization with the European environment.

Development of a critical analysis of the Public Communication pricing models applied to festivals and proposal of alternative models.

Elaboration of an econometrically based tariff system adjusted to the regulations for the pricing of Public Communication of protected audiovisual works.

Background Check reports for the recruitment of new franchisees, initial business relations with new customers or suppliers.

In the context of Brexit, we collaborate with an international entity to obtain the relevant authorization from the regulator to carry out its activity from Spain.

Consulting reports to assess the correct implementation of the regulatory obligations established in the field of market abuse. In particular the parameterization of the rules derived from the risk scenarios established in the regulations at the EU level Laboral Kutcha

Consulting reports for the definition of parameters to be considered in the new application in the field of financial advice in order to adequately comply with the foreseeable requirements derived from the new MiFID II regulation.

DIRECTION

PHONE

EMAIL

All posts by: adminweb

Switch The Language

DIRECTION

PHONE

EMAIL