Imprint

General provisions
All rights to this website and its content are reserved by the author. We shall not be liable for the existence and contents of hyperlinks to other, external websites. This website is not intended to provide legal advice in individual cases. Accessing this homepage does not establish an lawyer-client relationship. To obtain legal advice from my law firm, please do not hesitate to contact us.

ANTI-MONEY-LAUNDERING-OFFICER

This Homepage provides informations about Anti-Money-Laundering-Regulations in Germany.

Responible for the content of this website according to § 55 RStV:
Oliver Boltze
Lawyer | ML-Representative (TÜV certified)

Admitted as lawyer in the Federal Republic of Germany.

Place of business:
Kleinoberfeld 1
D-76135 Karlsruhe

Phone: +49 721 / 98 96 38 – 0
Fax: +49 721 / 98 96 38 – 9
E-Mail: info(at)geldwaeschebeauftragter.com

Value added tax identification number:
DE246718611 (Section 27a Value Added Tax Act)

The lawyer is member of the following bar association, which is the responsible supervisory body:
Rechtsanwaltskammer Karlsruhe (Karlsruhe Bar Association)
Reinhold-Frank-Str. 72
76133 Karlsruhe
(www.rak-karlsruhe.de)

The relevant professional legal laws and regulations to which the lawyer is subject are:
Bundesrechtsanwaltsordnung (BRAO)
Berufsordnung für Rechtsanwälte (BORA)
Rechtsanwaltsvergütungsgesetz (RVG) und Vergütungsverzeichnis (VV)
Gesetz über die Tätigkeit europäischer Rechtsanwälte in Deutschland (EuRAG) vom 9.3.2000 (BGBl. I S. 182)
The aforementioned laws and regulations can be found in German and English on the webpage of Bundesrechtsanwaltskammer (Federal Bar Association; www.brak.de).

Rules of professional conduct forbid lawyers from representing conflicting interest (Section 43a Abs. 4 BRAO). Therefore, prior to accepting a client, a check is always made as to whether a conflict of interests exists.

Professional indemnity insurance:
Professional indemnity insurance is provided by ERGO Versicherung AG, 40198 Düsseldorf. The geographical scope of the insurance covers activities in the Member States of the European Union.

Außergerichtliche Streitschlichtung:

Consequently it satisfies or exceeds the requirements of sections 51 and 51a of the Federal Lawyers’ Act [Bundesrechtsanwaltsordnung – BRAO]
Extrajudicial dispute resolution: In disputes between lawyers and their clients there is the possibility of dispute resolution at the bar association in Karlsruhe or in the arbitration body of the legal professions, which is set up at the Federal Bar Association (www.brak.de).

The EU offers to consumers a platform for Extrajudicial dispute resolution: http://ec.europa.eu/consumers/odr

Our Mail-Address is: mail[at]panthega.com

Disclosure of the copyrights of pictures used on this website (pursuant to section 13 UrhG)

Fotolia: #75044517 | author: vege

The pictures of this webpage are of the following sources:
https://unsplash.com/
https://picjumbo.com/
https://stocksnap.io/

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