Our law firm provides independent legal advising, specialised in questions related to money laundering prevention. Our consulting services are grounded in extensive specialist legal expertise and augmented by our additional qualification as certified anti-money laundering officers (AML-Officer). Annual, obligatory continued training guarantees we can maintain our consulting competence at the highest level.
In Germany, we advise all parties obligated under the Money Laundering Act in implementing and developing their anti-money laundering compliance. Both national and international clients from a wide variety of industries and service sectors commission us to develop solutions that are not only legally sound, but also economical.
The core areas of competence at our firm include:
- Support and advising during internal company risk analyses
- Consulting on selecting and developing internal security measures
- Consulting before, during, and after transactions
- Employee training
- Consulting for communication with advisory and service agencies
- Available as an external anti-money laundering officer (AML-Officer)
What makes our law firm stand out:
- Personal advising and fast availability
- A high level of consulting expertise, at reasonable prices
- Solutions custom-tailored to the needs of each client