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Published on January 19, 2020 -

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This text is provided for general informational purposes. This is not intended to be legal advice; it is information and opinion only. Do not rely on this information as legal advice. You must first see your own attorney and apply the facts of your particular situation to the law of your state and country. Do not engage in any area of the subject of this article without first seeing an attorney.

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Notes:

Anti-money laundering regulations: The Luxembourg, Swiss, International and European Union anti-money laundering regulations impose obligations to obtain sufficient knowledge of the Clients, their identity, their business, background and the nature of Funds. These rules also require us, under certain conditions, to report any suspicious activity where we know or suspect that money or property is the subject of money laundering. In the event that we have any such suspicion, our obligation to report to the authorities will prevail. This legal duty overrides any duty of secrecy that we owe you.

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