CERTIFICATE OF ORIGIN OF FUNDS

A certificate of origin of funds can be issued by a natural or legal person who has information about the source and legality of funds or property. This is usually someone who owns or controls those funds or property. Also, financial institutions that conduct banking operations can ask customers for such a certificate in case of large financial transactions.

A lawyer who specializes in certificates of origin of funds can provide a variety of legal services and advice in this area:

1. Preparation of documents: The lawyer will help the client prepare all the necessary documents and information for issuing a certificate of origin of funds.
2. Legal advice: He will provide advice on the procedures and requirements for obtaining a certificate, as well as the legal consequences of providing it.
3. Representation and protection of interests: In cases where the request for a certificate may become the object of a dispute or audit, the lawyer can represent and protect the client’s interests before the relevant authorities.
4. Assistance in solving difficult situations: The lawyer will provide legal assistance in case of difficult situations, when it is necessary to prove the legality of the origin of funds or property.

Why should you use the services of a lawyer to prepare a certificate of origin of funds:

• Knowledge of legislation: The lawyer has deep knowledge of tax and financial legislation, which allows the client to comply with the law when issuing a certificate.
• Protection and confidentiality: The lawyer ensures confidentiality and protection of the client’s rights during the process of obtaining a certificate of origin of funds.
• Minimization of risks: It helps to minimize the risks of incorrect documentation or negative consequences when requesting a certificate.