{"id":33634,"date":"2018-02-23T12:17:55","date_gmt":"2018-02-23T11:17:55","guid":{"rendered":"https:\/\/www.icaib.org\/?p=33634"},"modified":"2018-02-23T12:17:55","modified_gmt":"2018-02-23T11:17:55","slug":"nota-explicativa-prevencio-de-blanqueig-de-capital-i-inscripcio-obligatoria-en-el-registre-mercantil","status":"publish","type":"post","link":"https:\/\/www.icaib.org\/ca\/nota-explicativa-prevencio-de-blanqueig-de-capital-i-inscripcio-obligatoria-en-el-registre-mercantil\/","title":{"rendered":"Nota explicativa. Prevenci\u00f3 de blanqueig de capital i inscripci\u00f3 \u2018obligat\u00f2ria\u2019 en el Registre Mercantil"},"content":{"rendered":"<p>A continuaci\u00f3, hi ha la nota explicativa del Consell General de l\u2019Advocacia Espanyola en relaci\u00f3 amb les not\u00edcies aparegudes en diferents mitjans de comunicaci\u00f3 en qu\u00e8 s\u2019informa sobre la obligaci\u00f3 que es preveu que determinats professionals, com els advocats que presten serveis a societats i fide\u00efcomisos, s&#8217;han d&#8217;inscriure en el Registre Mercantil.<br \/>\nPrimer de tot, el Consell adverteix que aquestes not\u00edcies deriven de la disposici\u00f3 addicional del que ara per ara nom\u00e9s \u00e9s un avantprojecte \u2014Avantprojecte de llei pel qual es modifica la Llei 10\/2010, de 28 d\u2019abril, de prevenci\u00f3 del blanqueig de capital i del finan\u00e7ament del terrorisme i el seu Reglament\u2014, &#8220;que es troba en la fase inicial de tramitaci\u00f3 i pendent, tant pel que fa a l\u2019emissi\u00f3 d\u2019informes, com a la tramitaci\u00f3 parlament\u00e0ria&#8221;.<br \/>\nA la nota adjunta, el Consell indica que la Subcomissi\u00f3 de Prevenci\u00f3 del Blanqueig de Capitals de l\u2019Advocacia Espanyola ja ha formulat al\u00b7legacions a l\u2019Avantprojecte dins el tr\u00e0mit de consulta pr\u00e8via, i que s\u2019hi oposa per entendre, entre altres q\u00fcestions, que &#8220;l\u2019\u00fanic registre obligatori i suficient per a l\u2019exercici professional \u00e9s el dels col\u00b7legis professionals&#8221;, de manera que, assegura, &#8220;no cal l\u2019establiment de cap nou requisit registral per a l\u2019exercici professional&#8221;.<br \/>\nEl Consell de l\u2019Advocacia retreu tamb\u00e9 en les seves al\u00b7legacions &#8220;la gran inseguretat jur\u00eddica que es crea per l\u2019ambig\u00fcitat dels termes emprats en la definici\u00f3 dels diferents sup\u00f2sits que preveia l\u2019Avantprojecte&#8221;.<\/p>\n<a href='&#8221;https:\/\/www.icaib.org\/wp-content\/uploads\/2018\/02\/NOTA.pdf&#8221;' target='_blank'>\n                <i class='fas fa-link'><\/i> \n                <strong>PROGRAMA<\/strong>\n            <\/a><br\/>\n","protected":false},"excerpt":{"rendered":"<p>A continuaci\u00f3, hi ha la nota explicativa del Consell General  [&#8230;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33],"tags":[],"class_list":["post-33634","post","type-post","status-publish","format-standard","hentry","category-noticies-icaib"],"_links":{"self":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/33634","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/comments?post=33634"}],"version-history":[{"count":0,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/posts\/33634\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/media?parent=33634"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/categories?post=33634"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.icaib.org\/ca\/wp-json\/wp\/v2\/tags?post=33634"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}