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Anti Money Laundering Officer

This page is an information offer of the Boltze Law Firm.

Responsible for content according to § 55 RStV:
Oliver Boltze
Lawyer
cert. Anti-Money Laundering Officer (TÜV)
cert. Compliance officer

Admitted as a lawyer in the Federal Republic of Germany.

Based in:
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

Sales tax identification number:
DE246718611 (§ 27a sales tax law)

Supervisory authority:
Rechtsanwaltskammer Karlsruhe
Reinhold-Frank-Str. 72
76133 Karlsruhe
(www.rak-karlsruhe.de)

Professional regulations:
Federal Lawyers' Act (BRAO)
Professional Code of Conduct for Lawyers (BORA)
Lawyers' Fees Act (RVG) and List of Fees (VV)
Act on the Activities of European Lawyers in Germany (EuRAG) of 9.3.2000 (BGBl. I p. 182)
The professional regulations can be viewed at the Federal Chamber of Lawyers (www.brak.de).

The representation of conflicting interests is prohibited for lawyers due to professional regulations (§ 43a para. 4 BRAO). Therefore, before accepting a mandate, we always check whether there is a conflict of interest.

Professional liability insurance:
ERGO Versicherung AG
40198 Düsseldorf
The geographical scope of the insurance cover includes activities in the member states of the European Union.

Out-of-court settlement of disputes:

In the event of disputes between lawyers and their clients, there is the possibility of out-of-court dispute resolution at the Karlsruhe Bar Association or at the arbitration board of the bar association, which is established at the Federal Bar Association (www.brak.de).

The EU offers consumers a platform for out-of-court online dispute resolution at: http://ec.europa.eu/consumers/odr

Our e-mail address: info(at)aml-officer.com

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