Legal Question in Banking Law in Belgium

Situation:

Company A, which is a company in real estate, wants to send money around 7000-15000 euro to a chinese hair company. Company A does not want to receive goods from the chinese hair company, but wants to receive a invoice for consultancy about something, for example real estate.

So the following questions are:

Is it a problem to receive an invoice about real estate from a hair company?

Is this a problem if you do it frequently like 3-4 times in a month?


Asked on 9/20/16, 8:32 am

1 Answer from Attorneys
Karel Mul

Dear Sir/Madam,

The information is that limited that's it impossible to give an accurate answer. I really should have more details.

What do you understand by a "hair company" ?

Is this Chinese company in any way active in Belgium ? Is this a way for money laundering ?

Please feel free to answer either in English, or in Dutch or French.

Best Regards,

Karel Mul

advocaat-avocat-attorney at law

MUL LAW OFFICES / Advocatenkantoor MUL / Cabinet d'avocats MUL

Jan Van Rijswijcklaan, 194 A bus 6

B 2020 Antwerpen

Belgi�-Belgique-Belgium

tel (+32) (0)3 2373426

fax (+32) (0)3 2370744

[email protected]

http://www.drmul.com

JUSTINIAN LAWYERS / AEA (Int�l Lawyers Assoc.) / ALEXIA (Int�l Maritime Network)

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Answered on 9/20/16, 11:32 am


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