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Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the video-embed-thumbnail-generator domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php on line 6114 Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wordpress-seo domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php on line 6114 Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the breadcrumb-navxt domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php on line 6114 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php:6114) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1893 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php:6114) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1893 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php:6114) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1893 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php:6114) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1893 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php:6114) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1893 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php:6114) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1893 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php:6114) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1893 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/functions.php:6114) in /customers/7/a/5/medina-cuadros.es/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1893 {"id":6040,"date":"2016-07-21T17:02:47","date_gmt":"2016-07-21T16:02:47","guid":{"rendered":"https:\/\/medina-cuadros.es\/?p=6040"},"modified":"2016-11-16T13:43:29","modified_gmt":"2016-11-16T12:43:29","slug":"blanqueo-de-capitales-y-alzamiento-de-bienes-nuevo-ciclo-de-formacion-continua-de-medina-cuadros-abogados-2","status":"publish","type":"post","link":"https:\/\/medina-cuadros.es\/blanqueo-de-capitales-y-alzamiento-de-bienes-nuevo-ciclo-de-formacion-continua-de-medina-cuadros-abogados-2\/?lang=ca","title":{"rendered":"\u201cBlanqueo de capitales y alzamiento de bienes\u201d nuevo ciclo de formaci\u00f3n interna de Medina Cuadros Abogados"},"content":{"rendered":"

$\"foto\"$ <\/a>La firma Medina Cuadros Abogados<\/strong> contin\u00faa fomentando la integraci\u00f3n de conocimientos jur\u00eddicos en todos sus trabajadores a trav\u00e9s de los cursos<\/strong> que organiza el Departamento de Formaci\u00f3n Interna que dirige Amelia Medina Cuadros<\/strong>, Socia del Despacho y Directora de Auditor\u00eda Interna.<\/p>\n

En esta ocasi\u00f3n, el t\u00edtulo de la ponencia es \u00a0\u00abBlanqueo de capitales y el alzamiento de bienes\u00bb<\/strong>, un asunto muy actual y con mucha repercusi\u00f3n en los medios de comunicaci\u00f3n. Miguel \u00c1ngel Morillas y Manuel G\u00f3mez<\/strong>, abogados de Penal de Medina Cuadros en Madrid, han sido los encargados de transmitir a \u00a0los compa\u00f1eros de otros departamentos sus conocimientos acerca de esta materia.<\/p>\n

La jornada<\/strong>, que ha resultado muy interesante y amena para los asistentes, ha versado sobre las pol\u00edticas de buen gobierno y diligencia<\/strong> debida que deben implantarse en los despachos profesionales y a las que han de prestar atenci\u00f3n los abogados en el ejercicio profesional.<\/p>\n

Uno de los asuntos que se han tratado con m\u00e1s profundidad ha sido la tendencia legislativa imperante en los ordenamientos jur\u00eddicos homologables<\/strong> al nuestro en esta materia y las medidas que deben tenerse en cuenta a la hora de detectar posibles operaciones sospechosas<\/strong>.<\/p>\n

Tambi\u00e9n se hizo referencia a los protocolos<\/strong> que deben implementarse en los propios despachos, las comunicaciones<\/strong> pertinentes a las autoridades encargadas de la prevenci\u00f3n del blanqueo de capitales<\/strong> y las sanciones en el orden administrativo y penal<\/strong> a las que se enfrenta la persona jur\u00eddica en caso de no haber puesto todos los medios a su alcance para impedirlas.<\/p>\n

<\/p>\n

<\/p>\n","protected":false},"excerpt":{"rendered":"