AML and sanctions

“Legeco” advises clients on issues related to the prevention of money laundering (AML). The prevention of money laundering is a crucial area of our work, and we provide comprehensive legal support in this field.

“Legeco” lawyers represent clients in financial institutions and in relations with the Financial Intelligence Unit in cases of freezing of financial assets, as well as in pre-trial and court criminal proceedings concerning money laundering, including in connection with the seizure of assets and financial resources and in proceedings related to the confiscation of criminally obtained assets.

Our services in the prevention of money laundering (AML):

• Consultations on AML (Anti-money laundering) issues.
• Representation of client interests in financial institutions and the Financial Intelligence Unit.
• Representation and defense in law enforcement agencies.
• Representation and defense in courts (in proceedings concerning criminal assets).
• Appeals against decisions of courts and other law enforcement agencies.