Legal notice

Site owner

In accordance with article 10 of Spanish Law 34/2002 on Information Society Services and Electronic Commerce (LSSI-CE), this website, erikagonzalez.co, is owned by Erika Eliana Gonzalez, NIE (Spanish tax ID) Y9837688G, a professional based in Spain. Contact email: hello@erikagonzalez.co.

Purpose

This site presents the professional background of its owner and her consulting services in compliance, anti-money laundering and digital asset regulation. The information published is general in nature and does not constitute professional advice for any specific case. Professional services are always provided under a specific agreement with each client, which sets out their scope and governing law.

Terms of use

Access to the site is free. Visitors agree to use it lawfully and not to harm its operation or the systems that host it.

Intellectual property

The texts, photographs and design of this site belong to its owner unless stated otherwise. Short excerpts may be quoted with attribution and a link to erikagonzalez.co. Any other use requires prior written permission. Third-party trademarks and names shown on the site belong to their respective owners and are mentioned for information only.

External links

The site links to third-party pages such as Substack, LinkedIn and the websites of the institutions mentioned. The owner does not control those sites and is not responsible for their content or privacy policies.

Liability

Every effort is made to keep the information accurate and up to date, but it may contain errors or omissions. The owner is not liable for decisions made on the basis of the site's content without prior professional advice.

Governing law

This legal notice is governed by Spanish law. Disputes will be heard by the courts that have jurisdiction under applicable law and, where the claimant is a consumer, by the courts of their place of residence.