{"id":3280,"date":"2022-10-11T11:19:41","date_gmt":"2022-10-11T16:19:41","guid":{"rendered":"https:\/\/rossellolaw.com\/?post_type=areas-de-practica&#038;p=3280"},"modified":"2023-12-14T16:29:14","modified_gmt":"2023-12-14T21:29:14","slug":"einhaltung-der-vorschriften","status":"publish","type":"areas-de-practica","link":"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/","title":{"rendered":"Einhaltung der Vorschriften"},"content":{"rendered":"<p>Wir sind ein Unternehmen, das \u00fcber ein Pr\u00e4ventionsmodell gem\u00e4\u00df dem Gesetz Nr. 30424, ein System zur Verhinderung von Geldw\u00e4sche und Terrorismusfinanzierung (SPLAFT) gem\u00e4\u00df den Bestimmungen des UIF sowie \u00fcber die ISO-Norm 37001 f\u00fcr die Bek\u00e4mpfung von Bestechung verf\u00fcgt.<\/p>\n<p>Unsere Kanzlei ber\u00e4t bei der Umsetzung von Pr\u00e4ventionsmodellen und -systemen zur Verhinderung von Geldw\u00e4sche und Terrorismusfinanzierung (SPLAFT) sowie bei der Erstellung von Risikomatrizen zur Verhinderung von Straftaten und Prozessen und allgemein bei den verschiedenen Dokumenten und Instrumenten in \u00dcbereinstimmung mit der Compliance des Unternehmens.<\/p>\n<p>Wir beraten auch bei der \u00dcberpr\u00fcfung der Einhaltung der Vorschriften durch das Unternehmen, bei der Bewertung, der Diagnose und den Empfehlungen.<\/p>\n","protected":false},"featured_media":3282,"template":"","class_list":["post-3280","areas-de-practica","type-areas-de-practica","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v20.3 (Yoast SEO v20.7) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Einhaltung der Vorschriften | ROSSELLO Abogados<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Einhaltung der Vorschriften\" \/>\n<meta property=\"og:description\" content=\"Wir sind ein Unternehmen, das \u00fcber ein Pr\u00e4ventionsmodell gem\u00e4\u00df dem Gesetz Nr. 30424, ein System zur Verhinderung von Geldw\u00e4sche und Terrorismusfinanzierung (SPLAFT) gem\u00e4\u00df den Bestimmungen des UIF sowie \u00fcber die ISO-Norm 37001 f\u00fcr die Bek\u00e4mpfung von Bestechung verf\u00fcgt. Unsere Kanzlei ber\u00e4t bei der Umsetzung von Pr\u00e4ventionsmodellen und -systemen zur Verhinderung von Geldw\u00e4sche und Terrorismusfinanzierung (SPLAFT) [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/\" \/>\n<meta property=\"og:site_name\" content=\"ROSSELLO Abogados\" \/>\n<meta property=\"article:modified_time\" content=\"2023-12-14T21:29:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/rossellolaw.com\/wp-content\/uploads\/2022\/10\/revisar.png\" \/>\n\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/\",\"url\":\"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/\",\"name\":\"Einhaltung der Vorschriften | ROSSELLO Abogados\",\"isPartOf\":{\"@id\":\"https:\/\/rossellolaw.com\/de\/#website\"},\"datePublished\":\"2022-10-11T16:19:41+00:00\",\"dateModified\":\"2023-12-14T21:29:14+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/#breadcrumb\"},\"inLanguage\":\"de\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/rossellolaw.com\/de\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Einhaltung der Vorschriften\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/rossellolaw.com\/de\/#website\",\"url\":\"https:\/\/rossellolaw.com\/de\/\",\"name\":\"ROSSELLO Abogados\",\"description\":\"Representando a inversionistas nacionales y extranjeros\",\"publisher\":{\"@id\":\"https:\/\/rossellolaw.com\/de\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/rossellolaw.com\/de\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"de\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/rossellolaw.com\/de\/#organization\",\"name\":\"Estudio Rosello\",\"url\":\"https:\/\/rossellolaw.com\/de\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\/\/rossellolaw.com\/de\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/rossellolaw.com\/wp-content\/uploads\/2022\/10\/logo.svg\",\"contentUrl\":\"https:\/\/rossellolaw.com\/wp-content\/uploads\/2022\/10\/logo.svg\",\"width\":1633.299999999999954525264911353588104248046875,\"height\":717.700000000000045474735088646411895751953125,\"caption\":\"Estudio Rosello\"},\"image\":{\"@id\":\"https:\/\/rossellolaw.com\/de\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Einhaltung der Vorschriften | ROSSELLO Abogados","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/","og_locale":"de_DE","og_type":"article","og_title":"Einhaltung der Vorschriften","og_description":"Wir sind ein Unternehmen, das \u00fcber ein Pr\u00e4ventionsmodell gem\u00e4\u00df dem Gesetz Nr. 30424, ein System zur Verhinderung von Geldw\u00e4sche und Terrorismusfinanzierung (SPLAFT) gem\u00e4\u00df den Bestimmungen des UIF sowie \u00fcber die ISO-Norm 37001 f\u00fcr die Bek\u00e4mpfung von Bestechung verf\u00fcgt. Unsere Kanzlei ber\u00e4t bei der Umsetzung von Pr\u00e4ventionsmodellen und -systemen zur Verhinderung von Geldw\u00e4sche und Terrorismusfinanzierung (SPLAFT) [&hellip;]","og_url":"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/","og_site_name":"ROSSELLO Abogados","article_modified_time":"2023-12-14T21:29:14+00:00","og_image":[{"width":512,"height":512,"url":"https:\/\/rossellolaw.com\/wp-content\/uploads\/2022\/10\/revisar.png","type":"image\/png"}],"twitter_card":"summary_large_image","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/","url":"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/","name":"Einhaltung der Vorschriften | ROSSELLO Abogados","isPartOf":{"@id":"https:\/\/rossellolaw.com\/de\/#website"},"datePublished":"2022-10-11T16:19:41+00:00","dateModified":"2023-12-14T21:29:14+00:00","breadcrumb":{"@id":"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/#breadcrumb"},"inLanguage":"de","potentialAction":[{"@type":"ReadAction","target":["https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/rossellolaw.com\/de\/areas-de-practica\/einhaltung-der-vorschriften\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/rossellolaw.com\/de\/"},{"@type":"ListItem","position":2,"name":"Einhaltung der Vorschriften"}]},{"@type":"WebSite","@id":"https:\/\/rossellolaw.com\/de\/#website","url":"https:\/\/rossellolaw.com\/de\/","name":"ROSSELLO Abogados","description":"Representando a inversionistas nacionales y extranjeros","publisher":{"@id":"https:\/\/rossellolaw.com\/de\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/rossellolaw.com\/de\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"de"},{"@type":"Organization","@id":"https:\/\/rossellolaw.com\/de\/#organization","name":"Estudio Rosello","url":"https:\/\/rossellolaw.com\/de\/","logo":{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/rossellolaw.com\/de\/#\/schema\/logo\/image\/","url":"https:\/\/rossellolaw.com\/wp-content\/uploads\/2022\/10\/logo.svg","contentUrl":"https:\/\/rossellolaw.com\/wp-content\/uploads\/2022\/10\/logo.svg","width":1633.299999999999954525264911353588104248046875,"height":717.700000000000045474735088646411895751953125,"caption":"Estudio Rosello"},"image":{"@id":"https:\/\/rossellolaw.com\/de\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/rossellolaw.com\/de\/wp-json\/wp\/v2\/areas-de-practica\/3280","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rossellolaw.com\/de\/wp-json\/wp\/v2\/areas-de-practica"}],"about":[{"href":"https:\/\/rossellolaw.com\/de\/wp-json\/wp\/v2\/types\/areas-de-practica"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rossellolaw.com\/de\/wp-json\/wp\/v2\/media\/3282"}],"wp:attachment":[{"href":"https:\/\/rossellolaw.com\/de\/wp-json\/wp\/v2\/media?parent=3280"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}