Firm Profile

Carlo Law Office, in developing its risk appetite, sets forth the following policy in the areas of Risk Assessment and Risk Management. Carlo Law Office, in its capacity as a designated non-financial service provider (aangewezen niet-financiële dienstverlener) as defined in article 1, paragraph 1 section 1° of the State Ordinance on the prevention and combating of money laundering and terrorist financing (Lwtf), will in no event and under no circumstances engage in the providing of the services, or carrying out of the work or of the activities described in article 6, paragraph 2, section b, subsections 2°, 3°, 4° and 5° of the Lwtf. More specifically, Carlo Law Office will in no event and under no circumstances perform or carry out the following activities or work: