AML
When planning succession, it is very important to choose the right legal solutions, which requires taking into account a number of circumstances.
AML
We offer our clients ongoing legal advice and the implementation of procedures for combating money laundering and terrorism financing (AML).
As part of our activities, we perform a full audit of the client's activities, which consists of:
- assessing whether it is subject to the provisions of the Act on Counteracting Dirty Money and Terrorist Financing, together with a detailed analysis of the internal procedures used by the Client;
- risk assessment of the Client's business activity, including preparation of a risk assessment report,
- preparation of the necessary documentation required by law, taking into account the nature of the Client's business.
Our work involves the use of legal mechanisms tailored to the individual needs of our clients, ensuring full legal protection. We present AML issues in a clear and transparent manner, ensuring that our clients can effectively apply the procedures we implement. We also provide legal advice at every stage of AML implementation and application, including expert support in assessing the compliance of the introduced regulations with evolving national and international law, regulatory guidelines, and market practices.
We also offer training for management staff and employees, conducted by practitioners who deal with AML-related issues on a daily basis.
As part of our AML-related legal protection, we also offer advice on disputes with clients, contractors, and regulatory institutions. We provide support in contacts with the Chief Inspector of Financial Information and during court proceedings.
We also offer audits to properly identify Beneficial Owners. We provide a detailed analysis of the legal status of the audited entity and prepare documentation of the activities performed to demonstrate the validity of the assessment. We have experience in identifying Beneficial Owners in complex ownership structures, including foreign entities operating under various legal forms.
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