Compliance with obligations under the Act on Certain Measures against the Legalization of Proceeds of Crime and the Financing of Terrorism.
In the case of the provision of certain services (e.g. the performance of legal escrows, the purchase or sale of real estate, etc.), we are an obliged person under Act No. 253/2008. Coll., on certain measures against legalization of proceeds of crime. In accordance with this law, we are obliged to carry out identification and screening of the client. In the cases provided for by law, we are also obliged to refuse to comply with the client’s order or even to notify the Financial Analysis Office through the Czech Bar Association of a suspicious transaction.