Measures against money laundering and financing of terrorism
We advise a number of businesses on compliance with money laundering and the financing of terrorism legislation. We are among the leading Danish experts in this field.
Our assistance includes:
- drafting or advice in connection with the drafting of internal rules and procedures in respect of customer risk assessment
- training of employees in measures against money laundering and financing of terrorism
- advice on specific legal issues
- advice in connection with inspections.
Contact
Partner (Copenhagen)
Dir. +45 38 77 45 69
Mob. +45 24 86 00 08
Partner (Copenhagen)
Dir. +45 38 77 43 46
Mob. +45 24 86 00 04
