Jesper is the company’s compliance officer and his primary work involves general compliance and court cases, as he is responsible for the general administration of all the company’s court cases and for the compliance function.
Jesper advises both colleagues and clients on the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism, drafts internal compliance policies ensuring implementation of new compliance legislation, and identifies the beneficial owners of companies by analyzing the structure of ownership and control.
