The information on this web site is believed to be correct but cannot be guaranteed. Opinions constitute our judgment and are subject to change. The information contained in the site is for general information only and is not intended to constitute legal advice.
Considering our broad experience in legal advisory and administration of assets and wealth of clients, as well as our continued engagement in international structures implemented by corporate clients, we have the capacity and knowledge to assist our clients with the design and administration of Know Your Client policies and documentation. We may also organize workshops and seminars related to this high sensitive area of risk administration.