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?
1 Answer from Attorneys
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
http://www.drmul.com
JUSTINIAN LAWYERS / AEA (Int�l Lawyers Assoc.) / ALEXIA (Int�l Maritime Network)