Adrián Merah Núñez
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Legal Notice

Last updated: 29 September 2026

This is an English translation provided for convenience. If there is any discrepancy, the Spanish version prevails.

1. Provider details

In accordance with Article 10 of Spanish Law 34/2002 of 11 July on Information Society Services and Electronic Commerce (LSSI), the details of the owner of this website are:

Activity: consulting in Compliance, anti-money laundering and counter-terrorist financing (PBC/FT in Spain, PLD/FT in Mexico), risk management, business ethics and artificial intelligence governance.

Professional status: Adrián Merah Núñez holds a law degree. He is not registered as a practising member of any Bar Association, so he does not provide defence or representation services before the courts. His services are regulatory compliance consulting.

The owner does not adhere to any code of conduct.

2. Purpose of the website

adrianmerah.com is the professional website of Adrián Merah Núñez. It presents his consulting services, aimed mainly at companies and professionals in Spain and Mexico, publishes informative content, manages the Compliance Pulse newsletter, offers an indicative self-assessment and allows meetings to be booked.

No services are contracted and no payments are made through the website. Any professional engagement is formalised through a specific proposal and contract.

3. Terms of use

Access to the website is free of charge. Users agree to use the website and its content appropriately, in accordance with the law, good faith and this Legal Notice. In particular, it is prohibited to:

The website's services are intended for people aged 18 and over. The owner may modify, suspend or withdraw the website or its content at any time.

4. Informative nature of the content

Articles, publications, answers to frequently asked questions, the newsletter and the self-assessment result are general and informative. They do not constitute advice for a specific case or create a professional relationship. Regulations change frequently: before making decisions, discuss your situation with a professional.

5. Intellectual and industrial property

The texts, publications, photographs, logos, design and other content of the website belong to the owner or are used with the corresponding authorisation, and are protected by intellectual and industrial property law.

Short excerpts of the publications may be quoted, provided that authorship is stated and the source is linked. Any other reproduction, distribution, public communication or transformation requires prior written authorisation.

The owner expressly reserves the use of this website's content for text and data mining, including the training of artificial intelligence systems, in accordance with Article 4(3) of Directive (EU) 2019/790.

6. Third-party links and services

The website contains links to and services from third parties (for example LinkedIn, Calendly or MailerLite). The owner does not control their content or privacy policies and is not responsible for them. If you find a link to unlawful content, please report it to info@adrianmerah.com.

7. Liability

The owner tries to keep the information accurate and up to date, but does not guarantee that it is free of errors or that the website will be continuously available, and is not liable for damage arising from technical interruptions beyond his control or from misuse of the website.

8. Data protection and cookies

The processing of personal data is explained in the Privacy Policy and, for people in Mexico, in the Aviso de Privacidad (in Spanish). The use of cookies is explained in the Cookie Policy.

9. Governing law and jurisdiction

This Legal Notice is governed by Spanish law. In relations with companies and professionals, the parties submit to the courts of Madrid. If the user acts as a consumer, the competent court will be the one determined by the applicable law, usually that of their place of residence.