Combatting money-laundering and the financing of terrorism

Our firm is constantly supporting credit institutions and Professionals of the Financial Sector (PFS) on  questions they may have concerning  compliance in the fight against money-laundering and financing terrorism. Our involvement consists initially in participating in the training of the personnel of these professional organisations through lectures given on their premises, or lectures for professional training organisations. Secondly, we are called upon to advise certain clients about  specific operations giving rise to suspicion. Finally, we also take up the criminal defence of professionals, accused of not having correctly fulfilled their professional obligations on this subject.

Such cases may also cause us to intervene on behalf of  our clients with the Financial Intelligence Unit (FIU) or to support them in their dealings with the Commission for the Surveillance of the Financial Sector (CSFS).