Industries

Trust offices

Our multidisciplinary team has extensive experience in the financial sector, including at trust offices. We help you to remain in control, so that you are complying with laws and regulations and your reputation is preserved.

Fighting financial crime

Surveys conducted by regulator DNB in 2020 show that many trust offices do not have their integrity policy in order. The risks of becoming involved in tax evasion are still insufficiently controlled. Also, the SIRA is often not in order and the customer due diligence is often insufficiently performed and recorded. Charco & Dique can help you comply with the Wwft and Sanctions Act and preserve your reputation.

More about fighting financial crime