Identification

As lawyers, we are subject to the professional rules of the Ordre francophone du Barreau de Bruxelles.

We have a legal obligation to identify clients in the prevention of money laundering before we can start working for them.

How we do this is laid down in our professional rules.

If this identification leads to a suspicion of money laundering, we may have an obligation to report this without informing our client.

Your contact in the firm can give you more information.