As a renowned law firm for tax law and criminal law, we offer you first-class advice in the area of money laundering. We provide you with competent and professional support in avoiding money laundering and ensure that you comply with all legal requirements.

 

Our experienced team of tax advisors and lawyers will provide you with comprehensive advice on all issues relating to money laundering. We attach great importance to individual advice tailored to your needs. Thanks to our expertise and our network, we are able to develop tailor-made solutions for your specific requirements.

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We support you in structuring your business in such a way that potential money laundering is excluded. In doing so, we ensure that all relevant legal requirements and compliance rules are observed and that there are no risks of potential money laundering.

 

Here are the five most common reasons why people and companies in Germany receive criminal charges for money laundering and come to us for advice or to be defended directly by us:

 

Use of funds from illegal sources: If funds come from illegal sources and are invested in legal businesses, this can be considered money laundering.

Use of cash: The use of cash can be an indication of money laundering, as cash is difficult to trace and the origin of the funds cannot be traced.

Use of assets: The use of assets such as real estate or vehicles can also be an indication of money laundering, as the origin of the funds cannot be traced.

Circumvention of reporting obligations: If reporting obligations are circumvented when importing or exporting funds or valuables, this can be considered money laundering.

Failure to check customers and business partners: If customers or business partners are not sufficiently checked for their identity and the origin of the funds, this can be considered money laundering.

 

Our clients value our successful work in the area of money laundering and our first-class service. We support private individuals and companies who are looking for professional and reliable advice in the area of money laundering. Convince yourself of our expertise and our premium service and arrange a consultation with us today.