Client Information

As a legal practice, Moalem Weitemeyer Bendtsen Advokatpartnerselskab is subject to the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism.


Moalem Weitemeyer Bendtsen Advokatpartnerselskab is bound by law to collect and keep information about our clients’ identity for five years.


Moalem Weitemeyer Bendtsen Advokatpartnerselskab therefore requests that our clients provide their name, address and civil reg. no. or CVR no., including documentation, on commencement of the cooperation. Companies are additionally requested to provide information and documentation of the company’s ownership structure as well as proofs of identity of the ultimate owners.