{"id":3560,"date":"2021-03-22T12:38:52","date_gmt":"2021-03-22T12:38:52","guid":{"rendered":"https:\/\/www.holst-law.com\/en\/?page_id=3560"},"modified":"2026-04-21T15:39:57","modified_gmt":"2026-04-21T13:39:57","slug":"duty-to-provide-information","status":"publish","type":"page","link":"https:\/\/www.holst-law.com\/en\/simplicity-productivity-and-engagement\/duty-to-provide-information\/","title":{"rendered":"Duty to provide information"},"content":{"rendered":"<p><strong>Information on corporate structure, insurance, measures to prevent money laundering, etc.<\/strong><\/p>\n<p>Under the rules applicable to Danish legal professionals, all Danish law firms must disclose to clients and business partners certain information about themselves.<\/p>\n<p><strong>Legal structure of Holst, Advokater<\/strong><\/p>\n<p>Holst, Advokater, Central Business Register (CVR) no. 35680470, takes the form of a limited partnership company (P\/S). The formal name of our company is:<\/p>\n<ul>\n<li>Holst, Advokater Advokatpartnerselskab<\/li>\n<\/ul>\n<p>The company has the following secondary names:<\/p>\n<ul>\n<li>Holst, Advokater P\/S<\/li>\n<li>Holst, Advokatpartnerselskab<\/li>\n<\/ul>\n<p>The company\u2019s share capital is DKK 1,600,000.00 and is fully paid-up.<\/p>\n<p>The company&#8217;s general partner is:<\/p>\n<ul>\n<li>Holst, Advokatanpartsselskab, Central Business Register (CVR) no. 25651197<\/li>\n<\/ul>\n<p><strong>Contact details<\/strong><\/p>\n<p>Holst, Advokater<br \/>\nHans Broges Gade 2<br \/>\nDK-8000 Aarhus C<br \/>\nT, +45 8934 0000<br \/>\nE, info@holst-law.com<\/p>\n<p>Holst, Advokater<br \/>\nIndiavej 1<br \/>\nDK-2100 Copenhagen \u00d8<br \/>\nT, +45 8934 0000<br \/>\nE, info@holst-law.com<\/p>\n<p><strong>Our attorneys<\/strong><\/p>\n<p>Our attorneys are licensed by the Danish Ministry of Justice, Department of Civil Affairs, and members of the Danish Bar and Law Society (Advokatsamfundet).<\/p>\n<p>As prescribed in our Business Terms, any dispute arising between Holst, Advokater and a client of ours will be governed by Danish law and subject to the exclusive jurisdiction of the Danish courts. Our Business Terms can be viewed in the \u201cAbout Holst,\u201d section on our website.<\/p>\n<p><strong>Our insurers<\/strong><\/p>\n<p>Holst, Advokater has taken out professional indemnity insurance, as well as statutory guarantee insurance complying with the rules laid down by the Danish Bar and Law Society, with Codan Forsikring A\/S, Gl. Kongevej 60, 1790 Copenhagen V, tel. +45 3355 5555, email: codan@codan.dk.<\/p>\n<p>Our professional indemnity insurance covers all practising of law, irrespective of the place of such practising.<\/p>\n<p>Policy no.: 900 453 0060<\/p>\n<p>Please note that our Business Terms include, in the \u201cLiability, limitation of liability, and insurance\u201d section, various stipulations in relation to insurance coverage.<\/p>\n<p><strong>Anti-Money Laundering regulations \u2013 background and implications for legal professionals<\/strong><\/p>\n<p>Holst, Advokater, like all Danish law firms and many other types of business, is subject to the rules of the Danish Anti-Money Laundering Act (the \u201cAML Act\u201d).<\/p>\n<p>Officially the \u201cAct on Measures to Prevent Money Laundering and Financing of Terrorism&#8221; (Consolidated Act No. 316 of 11 March 2022), its object is to prevent money laundering and terrorist financing.<\/p>\n<p>The AML Act imposes on law firms and legal professionals, among other things, a duty to collect and retain ID files on their clients. Compliance is, of course, a priority for Holst, Advokater. Clients will therefore be required, as a prerequisite for our acceptance and handling of cases, to submit ID, typically in the form of passport or driver&#8217;s license, and to state their address.<\/p>\n<h3><\/h3>\n","protected":false},"excerpt":{"rendered":"<p>Information on corporate structure, insurance, measures to prevent money laundering, etc. Under the rules applicable to Danish legal professionals, all Danish law firms must disclose to clients and business partners certain information about themselves. Legal structure of Holst, Advokater Holst, Advokater, Central Business Register (CVR) no. 35680470, takes the form of a limited partnership company [&hellip;]<\/p>\n","protected":false},"author":72,"featured_media":0,"parent":715,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"about.php","meta":{"_acf_changed":false,"footnotes":""},"folder":[],"class_list":["post-3560","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Duty to provide information - Holst EN<\/title>\n<meta name=\"description\" content=\"Simplicity, productivity and engagement\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.holst-law.com\/en\/simplicity-productivity-and-engagement\/duty-to-provide-information\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Duty to provide information - 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