Carlo Law Office Oficina de Abogado
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:
- Beheren van geld, effecten of andere vermogensbestanddelen; (Manage money, securities or other assets)
- Beheren van bank-, spaar- of effectenrekeningen; (Manage bank, savings or securities accounts)
- Organiseren van bijdragen ten behoeve van de oprichting, exploitatie of het beheer van ondernemingen; (Organizing contributions for the creation, operation or management of companies)
- Oprichten, exploiteren of beheer van rechtspersonen of met rechtspersonen gelijk te stellen entiteiten, en de aan- en verkoop van ondernemingen. (Creation, operation or management of legal persons or entities equated with legal persons, and the purchase and sale of companies)