Advice regarding the prevention of money laundering

for all companies subject to the respective legal provisions

  • Legal Opinions.
  • Support in the selection and the implementation of the necessary IT-Systems.
  • Advice regarding procedures for KYC, for the source of funds as well as concerning suspicious transactions and the conduct vis a vis (potential) customers including the required documentation.
  • Support regarding risk analysis, internal guidelines, forms and samples of reports.
  • Trainings for employees, e.g. internal workshops.
  • Advice regarding regulatory on-site inspections.