Legal

As a regulated financial intermediary, Compliance is Candeo Group priority. Therefore beyond anti-money laundering rules checks, it’s essential to make sure that legality, suitability and tax compliance of any structuration or services provided are respected. 

The use of a legal structure to hold assets may result in significant legal and tax consequences in the jurisdictions of the location of the assets, and of the domicile / residence / nationality of the owner and beneficiaries for which Candeo assumes no responsibility. 

It is strongly and systematically advised to seek independent legal and tax advice examining the legality of any structure envisaged given the legal systems concerned, as well as the legality of the effects of the structure on once personal situation.