TRACFIN OBLIGATIONS
As a law firm specializing in advising real estate agents, our firm also assist our clients with their TRACFIN obligations, in particular for the implementation of their internal procedures :
- establishment of the real estate agent’s internal TRACFIN procedures,
- risk mapping,
- designation of TRACFIN contacts within the agency (TRACFIN declarant, TRACFIN correspondent, etc.),
- identification of clients,
- vigilance measures,
- reporting of suspicion, etc.
We also advise our real estate agent clients in the event of prosecution for non-compliance with TRACFIN regulations.
Thus, our firm advises you at all stages of any criminal procedure:
- hearings and police custody,
- searches,
- indictment,
- criminal hearing,
- assistance in the context of the investigation,
- filing of a criminal complaint
- litigation related to the French National Commission of Sanctions (CNS)
Employees in Real Estate Agencies
GPRD for Estate Agencies
Recruiting
Transfer of Real Estate Agencies
Commercial agents in property
