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Delitos Económicos 06-19 ESCRITURA 114:62escritura 06-13 5/12/18 10:09 Página 6 6| Escritura PÚBLICA | noviembre-diciembre 2018 | EN EL ESCAPARATE | IN THE SPOTLIGHT Delitos económicos: Inauguración. De izda. a dcha.: José la colaboración del Notariado Ángel Martínez Sanchiz, Pedro Garrido y José Marqueño. en su prevención y persecución Initial XPERTOS DE LAS PRINCIPALES instituciones inter‐ rrorismo, el blanqueo de capitales o el fraude fiscal, en‐ conference nacionales, como Naciones Unidas, la Comisión Eu‐ tre otros. (left to right): E ropea, el Grupo de Acción Financiera Internacional Por parte española participaron miembros de la Poli‐ José Ángel Martínez (de Latinoamérica), la Oficina Europea de Lucha contra el cía Nacional, Guardia Civil, Audiencia Nacional, SEPBLAC, Sanchiz, Pedro Fraude, o Europol debatieron sobre cómo intensificar y Fiscalías Especiales Anticorrupción y Antidroga, Aduanas, Garrido, and José sistematizar la colaboración de los notarios en la preven‐ Comisión Nacional del Mercado de Valores, Agencia Marqueño. ción y lucha contra delitos como la financiación del te‐ Estatal de Administración Tributaria, Tribunal de Cuen‐ in English Crimes of a financial Experts from major international institutions preventing and combating crimes such as such as the United Nations, the European terrorist financing, money laundering, and nature: Collaboration Commission, the Financial Action Task Force tax fraud, among others.. of the Notariat in of Latin America, the European Anti-Fraud Spanish engagement included members Office, and Europol discussed ways to step of the National Police, Civil Guard, National Prevention and up and systematize notarial collaboration in High Court, the SEPBLAC money laundering Prosecution At the end of November, the Madrid headquarters of the General Council of the Spanish Notariat (CGN) hosted the international forum Economic Crimes: Collaboration of the Notariat in Prevention and Prosecution, organized by the host institution and the International Union of Notaries (UINL), representing notaries from 88 countries. Mesa 1. De izda. a dcha.: José Perals, Javier Martínez Sanchiz, Javier Rupérez, Eugenio Jiménez y Miguel Ángel Barrado. Panel 1 (left to right): José Perals, Javier Martínez Sanchiz, Javier Rupérez, Eugenio Jiménez, and Miguel Ángel Barrado. 06-19 ESCRITURA 114:62escritura 06-13 5/12/18 10:09 Página 7 EN EL ESCAPARATE | noviembre-diciembre 2018 | Escritura PÚBLICA | 7 Pedro Garrido, director general de los Registros y del Para saber más / Find out more Notariado | General director for Registries and Notaries «El Notariado español es el más avanzado en la lucha contra estos l En el Canal de Youtube del notariado puede verse delitos y debe colaborar con un vídeo sobre la inauguración del Foro. l A video of the opening of the forum can be viewed autoridades y notariados de on the Notariat's YouTube channel. otros países» https://bit.ly/2FJgT07 «The Spanish Notariat is the most advanced in the fight against these crimes l En la sala de prensa de la web and must collaborate with www.notariado.org se puede acceder a las authorities and notaries from notas de prensa y a una galería fotográfica del other countries» foro. l Press releases and a photo gallery from the forum are available at the press section of www.notariado.org A finales de noviembre, la sede https://bit.ly/2FY6he3 madrileña del Consejo General del Notariado (CGN) albergó el Foro internacional Delitos l Numerosos twitteros –bajo el hashtag económicos: la colaboración del #notarioscontrablanqueo– enviaron mensajes durante los dos días del Foro. Notariado en su prevención y l Numerous Twitter users ‐ under the hashtag persecución, organizado por la #notariosscontrablanqueo ‐ sent messages during institución anfitriona y la Unión the two days of the forum. Internacional del Notariado (UINL), que representa a los notarios de 88 países. l La Unión Internacional del Notariado también se hace eco en su página corporativa de esta cita. l The International Union of Notaries also features REDACCIÓN the forum on its corporate site: [email protected] www.uinl.org @Notarios_es supervisory authority, special anti-corruption Latin America - to help them develop matter. “Notaries from all countries can play and antidrug prosecutors, the Customs systems allowing them to similarly combat a very important role in the fight against Office, the Securities & Exchange this scourge". He said that new technologies money laundering,” he said. Commission, the State Tax Administration and globalisation allow “anyone to engage in For his part, Mr Martínez Sanchiz Agency, the Court of Auditors, various transactions outside the law that are difficult highlighted the awareness of Spanish notaries ministries (Home, Labour, Migration and to follow. Blockchain and other in combatting Crimes of a financial nature: Social Security, Foreign Affairs and cryptocurrencies can also help launder “We are engaged in the fight against money Cooperation) and prosecutors, magistrates, money of illicit origin. For this reason, laundering and terrorist financing. We want to notaries, and professors.. international collaboration, big data analysis, do our bit toward getting justice in the world,” and the standardisation of mechanisms are he said. The CGN chairman stressed the Notarial cooperation. The forum was opened vital in prosecuting these crimes,” Mr difficulty of the task: “Society has changed by Pedro Garrido, director-general for Garrido said. The director-general for and crime has unimaginable possibilities. We Registries and Notaries; José Ángel Martínez Registries and Notaries said the Spanish have to stop thinking of crimes of a financial Sanchiz, chairman of the General Council of profession and, by extension, notaries nature as 'white-collar'; they are a menace Notaries, and José Marqueño, president of around the world, are a crucial partner in this with abhorrent transactions behind them”. the UINL. "The CGN’s Centralized Prevention José Marqueño explained some of the Body has provided the authorities with very forum objectives: “Conclusions will be drawn valuable information for the prevention of Identifying the beneficial which the UINL will use to propose money laundering and terrorist financing,” owners of legal entities is the regulatory changes to global authorities in Mr Garrido said. “The Spanish Notariat is the main tool in combating crimes order to strengthen and systematize notarial most advanced in the fight against these of a financial nature collaboration in the prevention of crimes crimes and must collaborate with authorities such as money laundering and terrorist and notaries from other countries - such as financing,” he said. 06-19 ESCRITURA 114:62escritura 06-13 5/12/18 10:09 Página 8 8| Escritura PÚBLICA | noviembre-diciembre 2018 | EN EL ESCAPARATE o e u En el foro participaron expertos q n a l b a r t n o c s de las principales instituciones internacionales o i r a t o n # José Marqueño, que luchan contra estos delitos presidente de la UINL | UINL president la globalización per‐ «Las conclusiones de este Foro miten “a cual‐ servirán a la Unión quiera realizar Internacional del operaciones Notariado para al margen de proponer la ley difíciles modificaciones de seguir. Asi‐ normativas a las mismo, el block‐ autoridades mundiales» chain y otras cripto‐ «Conclusions will be drawn monedas pueden (from this forum) which the ayudar a blanquear Mesa 2. De izda. UINL will use to propose dinero de origen ilí‐ a dcha.: Pablo regulatory changes to global Ruz, Francisco tas, diversos ministerios (Interior, Trabajo, Migraciones y cito. Por ello, la cola‐ Fonseca, Silvina authorities» Capello, Javier Seguridad Social, Asuntos Exteriores y Cooperación)... así boración internacio‐ Martínez como fiscales, magistrados, notarios y catedráticos. nal, el análisis del Sanchiz y Big Data y la homo‐ Gonzalo González de Colaboración notarial. El foro fue inaugurado por Pedro geneización de mecanismos adquiere un carácter funda‐ Lara. Garrido, director general de los Registros y del Notaria‐ mental en la persecución de estos delitos”. Para Garrido, do; José Ángel Martínez Sanchiz, presidente del Consejo el Notariado español –y, por extensión, el mundial– son Panel 2 (left to right): Pablo General del Notariado, y José Marqueño, presidente de un aliado capital en esta materia. “Los Notariados de Ruz, Francisco la UINL. Garrido destacó que “el Órgano Centralizado de todos los países pueden jugar un papel muy importante Fonseca, Silvina Prevención del Consejo General del Notariado español en la lucha contra el blanqueo de capitales.” Capello, Javier Martínez ha proporcionado a las autoridades información muy Martínez Sanchiz resaltó la concienciación del Nota‐ Sanchiz, and valiosa para la prevención de blanqueo de capitales y riado español en la lucha contra estos delitos: “estamos Gonzalo financiación del terrorismo. El Notariado español es el abocados a este combate contra el blanqueo de capita‐ González de Lara. más avanzado en la lucha contra estos delitos y debe les y la financiación del terrorismo. Queremos poner colaborar con autoridades y Notariados de otros países nuestro granito de arena en el objetivo de conseguir la –como los de América Latina– para ayudarles a desarro‐ justicia en el mundo”. El presidente del CGN hizo hinca‐ llar sistemas que les permitan combatir de manera simi‐ pié en la dificultad de la tarea: “la sociedad ha cambiado lar esta lacra”, aseguró. El director general de los Regis‐ y la delincuencia cuenta con posibilidades inimaginables.
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