-Feb 24, 20193 minNew requirements for letting agents and landlords The recently introduced 5th AML Directive establishes new requirements for letting agents under Art 2, “when acting as intermediaries in...
-Feb 24, 20193 minThe European Commission new list of countries with strategic deficienciesFollowing the entry into force of the Fourth Anti-Money Laundering Directive in 2015, the European Commission published a first EU list...
-Oct 5, 20184 minManaging criminal procedures: the excellence of a lawyer Lecomser works with people. When we started our business, we knew that a crucial part of our work would focus on people management. It...