Client identification

In accordance with the Anti-Money Laundering and Anti-Terrorist Financing Act, our firm needs formal evidence of your identity and determine the Ultimate Beneficial Owner of the legal entity (the natural person(s)) who ultimately owns the legal entity through direct or indirect ownership over 25% of the shares or otherwise exercises effective control) before we can act on your behalf.

We are required to report suspicions of money laundering activity to the FIU-Netherlands. We may have to stop work on a matter and may not be allowed to tell you if we make such a report. We will not be liable to you for the consequences of any such report made in good faith.