Money laundering and prudential and due diligence regulations stipulate that a business operation of a norm addressee must be organised in such a way that violations of applicable law are avoided. Banks, financial service providers and insurance companies as well as financial intermediaries are subject to strict prudential and due diligence regulations. We advise financial intermediaries on compliance with this wide range of legal regulations and support clients in the preparation of compliance dossiers in transactions and in the establishment of banking relationships.
