Frontlinjen mod hvidvask - Advokaters rolle og forpligtelser
AdvokatsamfundetAdvokater udgør en vigtig forsvarslinje mod hvidvask.Dine klienter kan nemlig udnytte dig som advokat til at begå denne kriminalitet, og derfor stiller lovgivningen en række krav til dit arbejde, som du skal overholde - uanset om dine klienter faktisk begår noget ulovligt.
Eksperter fra Advokatsamfundet gennemgår, hvilke forpligtelser du som advokat skal opfylde for at følge reglerne om forebyggel... more
| Publishes | Daily | Episodes | 5 | Founded | a year ago |
|---|---|---|---|---|---|
| Language | Danish | Category | Government | ||
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Latest Episodes
Reglerne for forebyggelse af hvidvask forpligter advokatfirmaer til en række løbende indsatser herunder undervisning af medarbejdere, screening af medarbejdere, faste kontrolprocedurer - og ikke mindst dokumentation.
I denne episode gennemgår eksper... more
Den enkelte advokat skal i hver enkelt sag opfylde en række krav relateret til forebyggelse af hvidvask.
Advokaten har pligt til at foretage en risikovurdering af sin klient og sagen, og på den baggrund skal advokaten lave en kundekendskabsprocedure... more
Alle advokatfirmaer - uanset om de drives som selskab eller af en enkelt person - skal opfylde krav om at forholde sig til deres risiko for at blive misbrugt til hvidvask.
Helt konkret skal advokatfirmaer udarbejde både en risikovurdering og en ris... more
Som advokat er du kun omfattet af hvidvaskloven, hvis du beskæftiger dig med bestemte typer af sager.
Derfor skal du kende grænserne for hvidvaskloven, og hvornår henholdsvis din tavshedspligt og underretningspligten finder forrang.
Advokatsamfunde... more
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Apple Podcasts | #79 |  Denmark/Government |
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