Legal Enviroment

Due Diligence

Interconsult is supervised by the Commission De Surveillance Du Secteur Financier (“C.S.S.F.”).

The Company is required to observe the anti – money – laundering regulations as established by various circulars from the C.S.S.F.

Interconsult subjects itself to Luxembourg's laws governing the professional secrecy. All employees have been made aware of the rules of the banking and professional secrecy. In accordance with art. 41 of the law of April 5, 1993, all employees have to keep confidential all information they receive while exercising their professional activity. The disclosure of confidential information is punished according to art. 458 of the penal code. All employees have signed confidentiality statements.