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.
e-Presentation | May 2023 | Learning time: 36 minutes
e-Presentation by Adriana de Buerba, Partner, Pérez-Llorca, Madrid.