Money laundering regulation
RSN Law firm is subject to the Danish Money Laundering Act. Therefore, we are obliged to collect and maintain our clients’ identity information within the data protection rules.
When setting up a case, the client will therefore have to document his/her CPR no. and/or CVR no. as well as, as the case may be, a number of other identity details.
RSN Law Firm is also obliged to investigate transactions, if there is a suspicion that the transactions are related to money laundering or terrorist financing. RSN Law firm is obliged to inform the Public Prosecutor for Special Economic Crime or the Bar Association, as appropriate.