Money laundering

FOCUS ON ANTI-MONEY LAUNDERING RULES

Money laundering is misuse of financial systems to illegally make funds obtained appear legal. Because of a number of specific and serious events in recent years, there is great focus on the anti-money laundering rules, both in Denmark and internationally. The legal obligations to be fulfilled by the affected businesses are complicated, and the regulation is expected to become stricter and increase further in future. We specialise in these rules and our assistance will ensure that your business complies with all applicable rules.

Our advice includes carrying out internal investigations, making risk analyses, drawing up prevention programmes, internal procedures and guidelines etc., which we also help to implement.

LEGAL EXPERTISE AND GREAT KNOWLEDGE OF THE INDUSTRY

Our advice is based on many years of experience in the area. We combine legal expertise with in-depth knowledge of the industry as well as good commercial understanding. We are experienced in advising public authorities, large financial service providers and other large organisations as well as small local businesses. We also have a large international network and provide advice outside Denmark.

CONTACT OUR ANTI-MONEY LAUNDERING SPECIALISTS

Our focus is always on the needs of the individual business and we make sure that our solutions are tailored and efficient from start to finish.

Please contact our specialists to see how your business may benefit from our assistance.