Lawyers
Money laundering

Legal advice  >  Commercial criminal law  >  Money laundering

Arbeitsrecht-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Steuerrecht-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Home-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Arbeitsrecht-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte

Professional legal representation and consulting

Skilled lawyers for a competent defense and risk minimization

MTR Legal is at your side when it comes to complex issues of economic criminal law. With a particular focus on the topic of money laundering, we counsel clients who are facing allegations or whose bank accounts have been closed. Our team of accomplished lawyers combine in-depth knowledge of financial services and economic criminal law.

Comprehensive defense in money laundering allegations

Your safe haven in troubled waters

Allegations of money laundering are serious and can have far-reaching consequences. Our lawyers at MTR Legal will be by your side, providing a strategic defense to protect your rights and achieve the best possible results. We provide the support and expertise you need at all stages of the proceedings.

5000+

clients

Team

experienced lawyers

Global

Internationally active

8

Offices

Strengthen your legal position!

Contact us today.

Money Laundering Prevention - Minimization of Risks

Your partner for safe trading

Prevention of money laundering is a key aspect of any company’s risk management. At MTR Legal, we help you develop and implement effective money laundering prevention strategies. Our goal is to help you meet legal requirements and minimize potential risks.

Compliance and preparation of audit procedures

Your guide through the compliance jungle

Compliance and implementation of audit procedures are essential to help minimize the risk of money laundering and other legal challenges. MTR Legal’s lawyers have extensive knowledge and experience in these areas. We are available to assist you in creating resilient compliance structures and developing audit procedures that meet legal requirements.

Rely on our profound expertise in economic criminal law

Discover the expertise of MTR Legal

Your lawyers in economic criminal law

Experience meets dynamism – our lawyers in focus

Erbrecht-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Arbeitsrecht-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Arbeitsrecht-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Arbeitsrecht-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Arbeitsrecht-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte

Your first step towards legal clarity!

Book your consultation – choose your preferred appointment online or call us.
International Hotline
now available

book a callback now

or send us a message!