Anti – Money Laundering
Anti - Money laundering represents a new and dynamically growing area of law which in recent times covers not only banking and financial institutions but almost all spheres of business. It includes, for example, real estate companies, auditors, accountants, tax advisors and eventually all businesses which carry out cash transactions in the amount of at least 15 000 EUR, without regard to their type of business. Due to the topicality of this theme and the obligation of the mentioned financial institutions and businesses to draw up and to comply with their own program involving the fight against legalization of the money originating from criminal activities and against terrorist financing, we are one of a small number of law firms, providing our clients full legal service in this area. We in particular offer complete analysis of the client’s Anti – Money Laundering policy and analysis of individual suspicious transactions, proposals of measures for elimination of potential Anti – Money Laundering risks, and consultancy associated with the creation of a program involving the fight against legalization of the money which originates from criminal activities and against terrorist financing. The mentioned services help guard our clients against the possibility of being unknowingly used in connection with money laundering and against possible criminal liability and financial sanctions by state authorities. Our clients appreciate the fact that robust protection in this area strengthens their reputation on the market and saves them from fraudulent activities, along with decreasing their expenses on litigation.
Anti - Money laundering represents a new and dynamically growing area of law which in recent times covers not only banking and financial institutions but almost all spheres of business. It includes, for example, real estate companies, auditors, accountants, tax advisors and eventually all businesses which carry out cash transactions in the amount of at least 15 000 EUR, without regard to their type of business. Due to the topicality of this theme and the obligation of the mentioned financial institutions and businesses to draw up and to comply with their own program involving the fight against legalization of the money originating from criminal activities and against terrorist financing, we are one of a small number of law firms, providing our clients full legal service in this area. We in particular offer complete analysis of the client’s Anti – Money Laundering policy and analysis of individual suspicious transactions, proposals of measures for elimination of potential Anti – Money Laundering risks, and consultancy associated with the creation of a program involving the fight against legalization of the money which originates from criminal activities and against terrorist financing. The mentioned services help guard our clients against the possibility of being unknowingly used in connection with money laundering and against possible criminal liability and financial sanctions by state authorities. Our clients appreciate the fact that robust protection in this area strengthens their reputation on the market and saves them from fraudulent activities, along with decreasing their expenses on litigation.