Complete unburdening with regard to your UBO obligations
As a result of European regulations and their implementation in Belgium, all Belgian companies, non-profit organisations and foundations must declare their ultimate beneficiaries in the UBO (Ultimate Beneficial Owner) register.
The Wealth and Succession Planning Cell not only assists you with the analysis of exactly who should be registered in the register, but can also arrange this on a mandate basis in your name and on your behalf.
You are a subject entity?
In the performance of your regulated professional activities, you are subject to the obligations under anti-money laundering legislation, and more specifically in the context of client vigilance. What are these obligations? How should you organise yourself in this regard? And are there certain sanctions involved?
We are happy to help you align your organisation's policies, procedures and internal controls with legal requirements.
