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Lawyers and money laundering

Miles organised an internal training session on lawyers' obligations in the fight against money laundering and terrorist financing.

On this occasion, Luc Godin reminded the firm's members of the main obligations of lawyers in terms of risk analysis, client identification, transaction monitoring and risk vigilance.

The training session also gave Miles Legal lawyers the opportunity to familiarise themselves with the operation of the IT application developed by the firm for this purpose, which was awarded a prize by the International Union of Lawyers at the end of 2024.

info@mileslegal.eu Tel : +32 (0)2 204 56 11 Fax : +32 (0)2 791 93 32

Miles | Sablon [Head office]

13, rue des Sablons
1000 Brussels

MIles Legal Network

Miles | Meise [map] Hoogstraat 57/1, 1861 Meise
Tel : +32 (0)475 47 95 89 - Fax +32 (0)2 706 55 58
meise@mileslegal.eu Miles | Uccle [map] Avenue Georges Lecointe, 50, 1180 Brussels
Tel : +32 (0)2 375 82 42 - Fax: +32 (0)2 375 66 22
uccle@mileslegal.eu Sablon access : Metro Louise [lines 2,6] | Tram : 92,93 | Bus : 27,33,95 | Railway : Brussels Chapelle, Brussels Centrale

Uccle access : Tram : 92,97 | Bus : 60,37 | Railway : Uccle St Job

You can park your bicycle in one of our garages. Please notify us by e-mail and call the firm's phone number when you arrive.
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