Obligation of Identification
If you are a client of UdinkSchepel Attorneys, we request that you identify yourself correctly with the attorney handling the case when the case commences. The identification is as follows:
Natural persons can identify themselves by showing a valid identity document. This can be a valid passport, driving licence or identity card.
Legal persons can identify themselves with an extract from the Commercial Register of the Chamber of Commerce and a valid identity document.
As a legal service provider, UdinkSchepel Attorneys is bound by the statutory rules with regard to the identification and reporting obligation, in particular in the context of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme, Wwft). We are therefore obliged to verify the identity of our clients.