BEHENSKÝ & PARTNERS s. r. o., as attorneys, is subject to obligations under Act No. 253/2008 Coll., on certain measures against the legalisation of proceeds of crime and financing of terrorism, as amended (the “AML Act”).
Where required by the AML Act, an attorney may have to verify client identity, ownership structure or other facts relating to a business relationship or transaction, keep records and, where applicable, report to the competent authorities.
Clients must cooperate and provide accurate information necessary to fulfil these obligations. Failure to provide required information may be a reason to refuse representation or terminate legal services in accordance with law and professional rules.
The attorney will explain the scope of verification in your specific case when work begins. Questions can be directed to the firm’s contact details.