Cookies Policy
SFT SERVICIOS JURIDICOS S.L.P., uses own and third party cookies to obtain browsing data of our users in order to offer quality services and provide a better browsing experience and to identify technical problems that may appear on the web. Likewise, if you give your prior consent through your browsing, we will use cookies, which allow us to obtain more information about your preferences and to customize our website based on your individual interests.
In accordance with Article 22.2nd of the Law 34/2202, of July 1st, of Services of the Information Society and Electronic Commerce (hereinafter E-commerce Law), this website informs you about its Cookies Policy.
WHAT ARE COOKIES?
Cookies are small data files that are downloaded in your computer and other communication devices which store information that will be saved in your browser. Cookies enable a page or website, among other issues, to retain and recover digital files about users browsing habits or any kind of devices, allowing the user to recognize different parameters and information about itself.
The user will be able to modify their browsing preferences at any time to block or disable cookies installation such in case of website accessing.
WHAT KIND OF COOKIES DOES THIS WEBSITE USE?
The website www.sfabogados.com may use third-party services that collect information for three mainly reasons:
- Statistical process control
- To personalize the users´ experience on our website and;
- For the provision of services related to the above ones and other internet operations.
In particular, this website uses Google Analytics (hereinafter Google), a methodical web service issued by Google, Inc., a corporation with principal place of business at 1600 Amphitheatre Parkway, Mountain View (California), CA, Zip Code 94043, USA. For the current provision of services, this company uses collecting cookies that retain different kinds of data information, included, among others, the users´ IP address, that will be processed, stored and transmitted by Google, under its legal notice Including possible transmission of such information to third parties for legal reasons or when such third parties process information on Google´s behalf.
DO WE USE OTHER COOKIES?
To provide an optimal service, this website also uses the following cookies:
- Technical cookies: Are those that allows the user to browse through a website, platform or application,as well as the use of different options or services therein as, for example, the traffic control and data communication, the session identification, the restricted access parts norms, to carry out the purchase process of an order, the registration application or participation in an event, to use security elements during browsing and to store content for video or sound broadcasting or to share content through social media.
- Personalization cookies: This type of cookie allows the user to access at the provide service with some predefined general characteristics based on its terminal criteria and preferences, such as the language or kind of browser through which they are connecting to our website.
- Analytical cookies: Enabled by ourselves or by third parties,this type of cookies leads us to quantify the number of users to perform a measurement and statistical analysis of its activity. Due to this, we analyze your browsing on our website in order to improve the products or services that we offer.
- Advertising cookies: This type of cookies, enabled by ourselves or by third parties, allows us to manage more efficiently the offer of advertising spaces on the website, adapting the ad content to the one of the requested service or to the users´ website activity. As a result, we can analyze your browsing background on the internet and show you banner ads related to your browsing profile.
- Behavioral advertising cookies: Are those that allows the advertising spaces management as efficiently as possible, in which case, the editor has included on the website, application or platform where the requested service is provided. This type of cookie stores the behavioral data of users through the continuous observation of its browsing habits, which allows the development of a specific profile to show ads based on that information.
COOKIES MANAGEMENT
You can permit, block or delete the cookies installed on your computer through the configuration options of your browser.
Google Chrome:
- Click on the “menu” icon.
- Select “configuration”.
- Select “advanced configuration”.
- Select “privacy”.
- Select “configuration of content”.
- Choose the relevant function:
- To allow the storage of local data.
- To keep the local data until you quit the browser.
- Do not allow data to be saved from the sites.
- Block other sites´ data and the third party cookies.
- Once the option is selected, click “ready”.
Internet Explorer:
- Click the “home” icon.
- Select “internet options” in the “tools” menu.
- Select “privacy”.
- Select “configuration”.
- Select the desired option and click “accept”.
Microsoft Edge (Explorer 10):
- Click the “plus” icon.
- Select “configuration”.
- Select “advanced configuration”.
- Select “cookies” in “Privacy and services”.
- Select the desired option in the drop-down menu.
Firefox:
- Click the “menu” icon.
- Select “options”.
- Select “privacy”.
- Select the desired option in the drop-down menu.
Safari:
- Click “safari”.
- Select “preferences”.
- Select “privacy”.
- Select “cookies and website data”.
- Select the desired option between the available ones.
CUSTOMER INFORMATION
Please take note that if you delete or block all cookies from this website, it is possible that part of it will not work correctly or the website quality may be affected.
The aforementioned cookie-information is not used to identify you individually and the pattern data is fully under our control. These cookies are not used for any other purpose than those hereinbefore described.
If you need more information about our Cookies Policy, you can contact us through our connecting tools. We also recommend that you check the websites of each browser for more information.
We use own and third-party cookies to obtain statistical data of the users´ browsing and to improve our services. If you accept or continue browsing, it shall be considered that you accept their use. You can get further information “here”.
Criminal law
Europe steps up fight against money laundering with new technologies
In recent years, the fight against money laundering and terrorist financing has become a priority for the European Union. With the increasing sophistication of criminal networks, authorities have relied on the implementation of advanced technologies to detect fraudulent operations and prevent illicit money from entering the financial system.
The role of technology in the fight against money laundering
Money laundering has evolved along with technological advances. Criminals have found new ways to hide their operations through cryptocurrencies, digital platforms and decentralised financial systems. Against this background, Europe has decided to strengthen its control and supervision strategies through innovative tools, such as:
1. Artificial Intelligence and Machine Learning
Banks and supervisory bodies are implementing artificial intelligence (AI) systems capable of analysing large volumes of data in real time. These algorithms make it possible to:
- Detect fraud patterns in suspicious transactions.
- Reduce false positives in financial monitoring.
- Predict and anticipate illicit activities through risk models based on machine learning.
This approach has been key in detecting fraudulent operations in financial markets, where the volume of daily transactions makes effective manual review impossible.
2. Blockchain and traceability of transactions
Blockchain technology has been one of the most disruptive tools in the prevention of money laundering. Its ability to provide transparency and immutability in financial records allows for greater control over high-risk transactions.
Europe is promoting the use of blockchain in key sectors such as:
- Banking and digital payments: to ensure traceability of funds.
- Cryptocurrencies: with new regulations requiring greater transparency in exchanges and digital wallets.
- Smart contracts: to automate regulatory compliance in financial transactions.
3. Big Data and financial forensics
Financial authorities are turning to big data to analyse millions of transactions in real time and detect suspicious transactions. This massive data analysis is combined with financial forensic techniques, which make it possible to:
- Identify links between shell companies and criminal structures.
- Reconstruct laundering networks using historical data analysis.
- Optimise international cooperation in the fight against financial crime.
New European anti-money laundering regulations
In addition to the implementation of new technologies, the European Union is reinforcing its regulatory framework with stricter anti-money laundering regulations. Among the most recent measures are
- Regulation on Cryptoassets (MiCA): establishes more stringent rules for cryptocurrency platforms and obliges the identification of users in suspicious transactions.
- New European Anti-Money Laundering Authority (AMLA): responsible for coordinating and supervising the application of the regulation in all Member States.
- Greater control over ‘bridge banks’ and neobanks: to prevent them from being used as money laundering channels.
Conclusion: A future with stronger financial supervision and control
Money laundering remains a global threat, but with the introduction of new technologies and the strengthening of the regulatory framework, Europe is leading the way towards a more transparent and secure financial system.
Companies and financial institutions will have to adapt to this new environment of greater control and supervision, investing in technological solutions that allow them to comply with current regulations and avoid sanctions.
At sfabogados.com, we closely follow the evolution of these regulations and offer specialised legal advice to ensure regulatory compliance in the financial and business sphere.
Legislation:
MiCA Regulation (Regulation (EU) 2023/1114): This Regulation establishes a regulatory framework for cryptoasset markets in the European Union.
Regulation (EU) 2024/1620: This Regulation establishes the Anti-Money Laundering and Combating the Financing of Terrorism Authority (AMLA).
- Reglamento MICA UE 2023_1114.pdf (12 Downloads)
- Reglamento UE 2024_1620.pdf (12 Downloads)
The reform of the Penal Code will toughen the penalties for environmental offences
The Spanish Congress of Deputies has recently approved a reform of the Penal Code that toughens penalties for environmental crimes, especially in the improper management of hazardous waste, water and soil pollution, and illegal dumping.
- Directiva 2008_99_CE sobre Protección medio ambiente.pdf (22 Downloads)
- Ley 26_2007 de 23 de Octubre de Responsabilidad medioambiental.pdf (25 Downloads)
- Ley Organica 10_1995 de 23 de no viembre, del Código Penal.pdf (21 Downloads)
Corporate Criminal Liability: Avoiding Legal Risks in 2025
In today's business environment, the criminal liability of legal persons remains a crucial issue. With evolving regulations and stiffer penalties, companies need to strengthen their legal compliance strategies to avoid risks. In this article, we explore the main preventive measures that companies should implement in 2025 to mitigate their criminal liability.
- Ley Organica 1_2015_Modificacion Codigo Penal.pdf (24 Downloads)
The Reform of the Criminal Code and its Impact on Economic Crime
Organic Law 14/2022 of 22 December introduced significant amendments to the Spanish Criminal Code, especially with regard to economic crimes such as tax fraud, corruption and money laundering.
- BOE-A-2022-21800-consolidado.pdf (24 Downloads)
Penal Code Reform Strengthens Penalties Against Tax Fraud
The Government approved in January 2025 a new reform of the Penal Code that toughens penalties for the crimes of tax fraud, money laundering and corruption in the public and private spheres. The measure, which will enter into force next month, aims to strengthen the fight against tax evasion and improve transparency in resource management.
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