Welcome to ERA – Academy of European Law

Year: 2023

Topic

This e-presentation presents a comprehensive examination of the legal framework surrounding attorney-client privilege within the context of anti-money laundering (AML) investigations and litigation. It delves into the intricacies of AML regulations and their impact on lawyers, focusing on their obligations and reporting requirements as obliged entities. The relevant legal articles and directives are explained, providing a clear understanding of the scope and limits of attorney-client privilege. It also examines the reporting obligations of lawyers when they encounter suspicious transactions or activities related to money laundering and terrorist financing.

Speaker

Adriana de Buerba, Partner, Pérez-Llorca, Madrid.

Package

• Video presentation
• Audio podcast version
• Duration: 36 minutes
• Links to all relevant sources of law
• Access for 12 months after purchase
• Includes standard version and certified version eligible for CPD points

Filmed at ERA's conference on Anti-Money Laundering for the Judiciary and Law Enforcement, Trier/Online, 11 - 12 May 2023.

Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.

Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.

Areas of Law: Criminal Law, Banking & Financial Markets Law

Language: English

Article-no.: 323P37

Price: 20,00 EUR