3 Services found for "trustee"

Money laundering prevention

Terrorist financing is the financing of terrorist organizations from legal sources and funds obtained through criminal activities, such as money laundering. Money laundering is used to smuggle illegally earned money into the legal financial and ...

Report to / to the money laundering officer

Guardianship proceedings at the local court: General information

Does an adult require ongoing support due to illness or disability? Here you will find general information about legal guardianship.

Insolvency announcements

The insolvency court makes certain steps of the insolvency proceedings public. Courts publish announcements regarding insolvency proceedings at www.insolvenzbekanntmachungen.de. The announcements are accessible to everyone there for a limited period of time.

Bankruptcy Notice