Company information
Company data of BarentsKrans Coöperatief U.A.
The Hague Chamber of Commerce no. 27288882
Dutch VAT number: NL81.58.19.407.B01
Third-party account Lawyers, account name Stichting Beheer Derdengelden BarentsKrans Advocatuur: NL20 RABO 0121 7344 04 | BIC RABONL2U
Third-party accounts Civil-law notaries, account name BarentsKrans Notarissen:
NL98 RABO 0121 7345 52 | BIC RABONL2U and
NL57 ABNA 0248 0820 78 | BIC ABNANL2A
Our lawyers are members of the Netherlands Bar (NOvA) and our civil-law notaries are members of the Royal Dutch Association of Civil-law Notaries (KNB).
The statutory regulations and professional rules applicable to lawyers and civil-law notaries are available on the NOvA and KNB websites.
Client Identification
BarentsKrans documents the identities of its clients. Under the Dutch Money Laundering and Terrorist Financing (Prevention) Act (Wwft), our lawyers and civil-law notaries are required in certain cases to verify the identities of their clients before accepting an engagement. BarentsKrans must report any unusual transaction or the intention to perform one to the Financial Intelligence Unit – the Netherlands (FIU-the Netherlands). Please contact BarentsKrans if you require any further information on the Dutch Money Laundering and Terrorist Financing (Prevention) Act, client identification and the reporting of unusual transactions. More information about this is available on the websites of Bureau Financieel Toezicht and the Nederlandse Orde van Advocaten, the regulators of the notarial and the legal professions, respectively.