Money Laundering Prevention

Faithful to the values that are instilled in our corporate culture and in all our professionals, our firm actively cooperates in the prevention and fight against money laundering arising from illegal activities. Thus, we have created an internal procedure in order to control the acceptance of every and each of our clients. Furthermore:

• We do not act in any transaction that obscures the identity of the interested party nor that hides or conceals the origin of the funds.
• We do not make out cheques to the bearer nor hand over funds in cash.
• We do not accept funds that do not come from a credit entity nor do we accept funds in cash.
• Should we doubt about the legal origins of funds, we communicate it to the competent authorities controlling money laundering prevention matters (SEPBLAC).
• We advise the strict fulfilment of the tax obligations.