ID requirement

In the context of combating money laundering, we have the legal obligation to identify a client before the collaboration starts. Our identification requirement is formalized according to the regulations of the Flemish Bar Council, which were approved at the general meeting of the Flemish Bar Council of December 21, 2011 and published in the Belgian Official Gazette of December 30, 2011.

Furthermore, there is mandatory reporting in cases of suspicion of money laundering, where appropriate, without notice to the client. For more information, please contact your advisor.