The Directive 2015/849 of the European Union to prevent money laundering means a series of new obligations to prevent money laundering, imposed on professionals.
Continue reading The new rules of prevention of money laundering: a challenge for professionals
On 5 September this year, the European Commission published a checklist to provide assistance for European businesses trading with the United Kingdom…
Continue reading Guide to get ready for Brexit
The Fifth Directive of the European Union for the Prevention of Money Laundering and the Financing of Terrorism, of 30 May 2018, echoes the great concern…
Continue reading The publicity of the beneficial owner of the companies will be accentuated soon
Like many other professions, lawyers are affected by the digital revolution. Technological tools and artificial intelligence lead to simplified and automated…
Continue reading Digital revolution : What about lawyers?
