Eiser is notaris. Ten overstaan van de notaris heeft de executieverkoop van een woning plaatsgevonden. Gedaagde heeft executoriaal beslag op de woning gelegd. De notaris heeft (de deurwaarder van) gedaagde verzocht om zich te identificeren in het kader van de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) middels een PEP en UBO-verklaring. Tussen partijen is vervolgens di… Read More
Home » ECLI:NL:RBDHA:2025:445 Rechtbank Den Haag, 10-01-2025, C/09/676560
ECLI:NL:RBDHA:2025:445 Rechtbank Den Haag, 10-01-2025, C/09/676560
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