Specialised Service

The fight against money laundering and terrorist financing

03/2018 , How to comply with the new rules

As had already happened in the case of financial institutions, the new law seeks the cooperation of companies in the fight against money laundering and terrorism financing, so that the companies themselves are also on the frontline of the fight to prevent and repress these phenomena.

The need to implement prevention and risk control policies, monitoring measures, and procedures to identify clients and their beneficial owners means that companies have to restructure the way they work.

PLMJ helps its clients to adapt to the new legislation on money laundering by diagnosing, analysing, drafting and implementing prevention policies. PLMJ also provides training for staff in positions relevant to this area.

As a full-service firm, PLMJ offers not only comprehensive legal support in the area of prevention and compliance, but also in the area of repression, with a full range of both criminal and administrative litigation support.

PLMJ’s team has more than 20 years’ experience in dealing with the most complex and high profile court cases in this area.


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