In compliance with Anti Money Laundering (AML) regulations, Data Protection law and rules against Conflict of Interest, we are required to collect updated information regarding each of our Clients as a mandatory step to open an account and start working on it. This form must be updated annually to ensure the information contained therein is current.
If we represent a married couple, each spouse must complete a Client Registration form.
The required information depends on the type of requested legal services. Select the option applicable to your case:
Option 1) Legal services subject to AML REGISTRATION:
- legal matter of value higher than EUR 15,000;
- transfer of funds, assets or services of value higher than EUR 15,000;
- matter regarding a money transaction whose value has not been determined yet or cannot be determined;
- any transfer of real estate interest (e.g. property purchase, sale or gift/donation);
- financial transaction, for example, mortgages, open or close financial accounts, insurance contracts;
- incorporate or manage a company, trust or a similar legal entity.
Option 2) Legal services subject to STANDARD REGISTRATION:
- litigation matters (for example, court disputes);
- Italian citizenship;
- immigration (e.g., visa, residency);
- inheritance claim or disclaim;
- tax or estate planning;
- residential property management;
- any other legal service not included in the AML registration.