{"id":2573,"date":"2025-07-14T15:19:57","date_gmt":"2025-07-14T13:19:57","guid":{"rendered":"https:\/\/staging001.wp-ok.it\/declaration-sur-la-prevention-du-blanchiment-dargent\/"},"modified":"2025-08-19T09:22:51","modified_gmt":"2025-08-19T07:22:51","slug":"declaration-sur-la-prevention-du-blanchiment-dargent","status":"publish","type":"page","link":"https:\/\/www.schuermans-law.be\/fr\/declaration-sur-la-prevention-du-blanchiment-dargent\/","title":{"rendered":"D\u00e9claration sur la pr\u00e9vention du blanchiment d&rsquo;argent"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2573\" class=\"elementor elementor-2573 elementor-1456\" data-elementor-post-type=\"page\">\n\t\t\t\t<section class=\"elementor-element elementor-element-cda4e80 e-flex e-con-boxed e-con e-parent\" data-id=\"cda4e80\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-33757e7 e-con-full e-flex e-con e-child\" data-id=\"33757e7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b0242ac sc-standard-heading elementor-widget elementor-widget-heading\" data-id=\"b0242ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">D\u00e9claration sur la pr\u00e9vention du blanchiment d'argent<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-849fc14 sc-standard-text elementor-widget elementor-widget-text-editor\" data-id=\"849fc14\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Si les avocats de Schuermans advocaten bv vous assistent dans le cadre de transactions financi\u00e8res ou immobili\u00e8res, nous devons respecter des r\u00e8gles juridiques et d\u00e9ontologiques sp\u00e9cifiques visant \u00e0 pr\u00e9venir le blanchiment d&rsquo;argent et le financement du terrorisme.<\/p>\n<p>Avant de pouvoir vous accepter comme client, nous devons dans ce cas d&rsquo;abord v\u00e9rifier votre identit\u00e9 et celle de vos \u00e9ventuels agents et b\u00e9n\u00e9ficiaires ultimes (UBO). Nous devons aussi \u00e9valuer vos caract\u00e9ristiques ainsi que l&rsquo;objet et la nature de la mission que vous nous confiez. Ces obligations de vigilance s&rsquo;appliquent \u00e9galement pendant l&rsquo;ex\u00e9cution de notre mission et de toute autre mission que vous pourriez encore nous confier. Le co\u00fbt de ces obligations administratives est inclu dans nos honoraires.<\/p>\n<p>Pour nous permettre de remplir ces obligations, vous devez nous fournir imm\u00e9diatement les informations n\u00e9cessaires lorsque nous vous le demandons. En cas de changement susceptible d&rsquo;affecter votre statut, vous fournirez imm\u00e9diatement ces informations de votre propre gr\u00e9. Nous tra\u00eetons et conservons les informations que vous nous communiquez pendant une p\u00e9riode de 10 ans \u00e0 compter de la fin de notre relation commerciale ou de la derni\u00e8re mission que vous nous avez confi\u00e9e. Pour plus d&rsquo;informations sur les aspects relatifs \u00e0 la protection des donn\u00e9es li\u00e9s \u00e0 nos obligations en vertu de la r\u00e9glementation sur la pr\u00e9vention du blanchiment d&rsquo;argent, veuillez consulter notre d\u00e9claration sur la protection de la vie priv\u00e9e et les cookies.<\/p>\n<p>Si vous ne nous fournissez pas les informations n\u00e9cessaires, nous ne pourrons pas vous accepter comme client et\/ou nous serons oblig\u00e9s de mettre fin imm\u00e9diatement \u00e0 nos services pour vous. Nous ne serons pas responsables des dommages qui en r\u00e9sulteraient. En outre, la cessation de nos services n&rsquo;affecte pas les services d\u00e9j\u00e0 ex\u00e9cut\u00e9s et facturables.<\/p>\n<p>Si, dans le cadre de notre mission, nous d\u00e9couvrons des faits que nous savons ou soup\u00e7onnons d&rsquo;\u00eatre li\u00e9s au blanchiment d&rsquo;argent ou au financement du terrorisme, nous devons imm\u00e9diatement le signaler \u00e0 notre B\u00e2tonnier, sauf si nous vous fournissons des conseils juridiques ou si nous vous d\u00e9fendons ou vous repr\u00e9sentons dans le cadre d&rsquo;un litige. Notre B\u00e2tonnier d\u00e9cidera alors s&rsquo;il y a lieu de transmettre notre rapport \u00e0 la Cellule de Traitement des Informations Financi\u00e8res. En cas de rapport, nous sommes \u00e9galement tenus de mettre imm\u00e9diatement fin \u00e0 nos services pour vous sans pouvoir vous en communiquer la raison. Ceci est interdit par la loi. En outre, vous ne pouvez pas nous tenir pour responsables des divulgations que nous faisons de bonne foi \u00e0 la Cellule de Traitement des Informations Financi\u00e8res.<\/p>\n<p>Ces obligations ne portent \u00e9videmment pas atteinte au secret professionnel qui continue \u00e0 caract\u00e9riser la relation entre le client et son avocat.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>D\u00e9claration sur la pr\u00e9vention du blanchiment d&rsquo;argent Si les avocats de Schuermans advocaten bv vous assistent dans le cadre de transactions financi\u00e8res ou immobili\u00e8res, nous devons respecter des r\u00e8gles juridiques et d\u00e9ontologiques sp\u00e9cifiques visant \u00e0 pr\u00e9venir le blanchiment d&rsquo;argent et le financement du terrorisme. Avant de pouvoir vous accepter comme client, nous devons dans ce [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2573","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>D\u00e9claration sur la pr\u00e9vention du blanchiment d&#039;argent | Schuermans advocaten<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.schuermans-law.be\/verklaring-inzake-witwaspreventie\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"D\u00e9claration sur la pr\u00e9vention du blanchiment d&#039;argent | Schuermans advocaten\" \/>\n<meta property=\"og:description\" content=\"D\u00e9claration sur la pr\u00e9vention du blanchiment d&rsquo;argent Si les avocats de Schuermans advocaten bv vous assistent dans le cadre de transactions financi\u00e8res ou immobili\u00e8res, nous devons respecter des r\u00e8gles juridiques et d\u00e9ontologiques sp\u00e9cifiques visant \u00e0 pr\u00e9venir le blanchiment d&rsquo;argent et le financement du terrorisme. 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