Money Laundering – Trade Compliance

Afschrift assists you in the different fields related to the prevention of risks linked to fiscal, banking and financial regulations, which are applicable to you (“compliance”).

To counter the inflation of laws and standards, our lawyers have developed legal monitoring tools in their areas of expertise.

We assist you in the drafting, analysis and monitoring of your documents with a compliance dimension, whether it be in relation to the fight against money laundering, insider trading, breach of banking relationships, international financial sanctions and embargoes, company law, consumer protection rules or the compliance of financial products and services developed and offered to the public.

We analyse a possible repatriation of capital from a compliance point of view, check the responsibilitý of all parties and the compliance with standards (CRS, UBO, DLU, tax declaration, DAC 6…).

We ensure the protection or immunitý offered or available to the filer by the different DLUs, we assess the consequences and risks for taxpayers who have performed́ a regularisation as well as fines and statute of limitations.

We assist you during an investigation by a regulator or an administrative or judicial authority.

We intervene in the following areas:

• Tax regularizations
• Compliance: preventive ML / FT law – assistance to obliged entities (within the framework of contractual documentation)
• Lawful repatriation of funds
• Investments