Texts that appear on the website and the content of the website of Kneppelhout & Korthals Advocaten provide general information. Kneppelhout & Korthals Advocaten cannot be held responsible for the accuracy and completeness of the texts published on this website or the content of this website. Texts published on this website and the content of this website are not meant to be and should not be considered as legal advice of any nature. Kneppelhout & Korthals Advocaten is not liable for any consequences ensuing from the use of texts published on this website or for the content of this website.
Kneppelhout & Korthals Advocaten uses Google Analytics.
The copyright on all texts and images on this website is held by Kneppelhout & Korthals. The texts and images on the website may be copied and distributed for personal use and for use by third parties. The following conditions apply in this regard:
The Act on the Prevention of Money Laundering and Terrorist Financing (Wwft) took effect on 1 August 2008. The Wwft replaces the Compulsory Identification Act (WID) and the Disclosure of Unusual Transactions (Financial Services) Act (Wet MOT). The new law requires lawyers, with respect to certain services they provide, to verify the identity of clients and any ultimate beneficial owners before accepting an assignment and to report any unusual transactions to the appropriate authorities.
For more information, please go to the website of the Financial Supervision Office (Bureau Financieel Toezicht). If you have any questions, please contact Marc Padberg by dialing 010-400 5100.
