Regulatory information
Insurance
All attorneys at Energi & Miljø Law Firm are covered by the law firm’s liability insurances and warranty schemes taken out with
HDI Danmark
Indiakaj 6, 1. sal
DK-2100 Copenhagen Oe
Policy number: 156-08655234-14008
The liability insurances cover all legal services provided by Energi & Miljø Law Firm irrespective of where the legal services are carried out.
We draw to your attention the Terms & Conditions of Energi & Miljø Law Firm and in particular its stipulations on liability, limitation of liability and insurance which is linked to the insurance of Energi & Miljø Law Firm. The Terms & Conditions of Energi & Miljø Law Firm can be found here.
Rules against money laundering, conflict of interest, privacy and insider tranding
Energi & Miljø Law Firm as a Danish law firm is governed by the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism. By law, we are under an obligation to collect and store identity information of our clients. When creating a case, we are therefore under an obligation to collect the client’s civil registration number or Corporate Registration no./CVR-nr. and a series of other identity information depending on the type of business.
Moreover, we are under an obligation to look into transactions if we suspect that they are related to money laundering or financing of terrorism. In that connection, we are also under an obligation to notify the Danish Public Prosecutor for Serious Economic and International Crime or the Danish Bar and Law Society.
Upon receipt of an assignment we, in accordance with the rules of the Danish Bar and Law Society as well Energi & Miljø Law Firms own guidelines, make sure that no potential or actual conflicts of interest exist.
All employees of Energi & Miljø Law Firm are subject to a duty of confidentiality. Any information received in connection with an assignment is treated as confidential unless otherwise agreed.
All employees of Energi & Miljø Law Firm are subject to existing laws prohibiting the disclosure of inside information about listed companies and restrictions on trading in listed securities.