'I also look for the things that the parties have in common'
Bart Louwerier Attorney and member of the Executive Commitee
As part of European regulations to fight money laundering, financial institutions, attorneys and other professionals are required by law to provide identification of their clients and to report any unusual transactions pursuant to the Money Laundering and Terrorist Financing Prevention Act.
As part of the statutory obligations imposed, Van Iersel Luchtman Advocaten must identify its clients prior to providing specific designated services.
Individuals are identified by means of a valid passport or driving licence. Legal entities are identified using a certified Chamber of Commerce extract and a copy of a valid identification document of the legal entity's manager or director.