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- Transaction advisory services
- Transaction advisory services
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- Forensic services
With respect to the law against money laundering, we are obliged to identify clients adequately. For corporate bodies we not only have to dispose of the company's bylaws, but also of the identification of directors or other representatives and their competence of representation. Moreover, we have to gather information of physical persons who are the ultimate owners of the legal entity (with exception of companies quoted on the stock exchange).