Suspicious Activity Report
Bank Account Closure
Asset Transfer from Abroad
Customs Investigation
5000+
Mandates
Team
Experienced Attorneys
Global
Internationally Active
8
Offices
Utilize our expertise in the area of money laundering and book a consultation appointment to professionally address your concerns.
Protection through clear guidelines and measures
Companies in certain sectors such as financial services, real estate agents, or gambling operators are subject to strict money laundering prevention regulations. These include identification obligations, reporting duties, and the introduction of internal control mechanisms. Insufficient implementation of these regulations can lead to hefty fines and legal consequences.
MTR Legal assists you in developing and implementing compliance systems for money laundering prevention. We create customized guidelines, advise you on internal controls, and train your employees. With our help, you ensure that your company meets legal requirements and effectively protects itself against money laundering.
Protection of your rights in criminal allegations
The allegation of money laundering can affect both companies and individuals, leading to significant legal consequences. Whether due to erroneous transactions, insufficient testing mechanisms, or misunderstandings – a money laundering charge requires swift and professional defense to uphold your rights and minimize criminal risks.
MTR Legal represents you diligently in money laundering proceedings. We examine the legal basis of the allegations, analyze the evidence, and develop an individual defense strategy. Our goal is to effectively counter the accusations and strengthen your legal position.
Berlin
Cologne
Hamburg
Düsseldorf
Frankfurt
Munich
Stuttgart
Bonn
Legally Compliant Fulfillment of Legal Requirements
Companies subject to the Money Laundering Act (GwG) are required to report suspicious cases when transactions appear unusual or there are indications of money laundering. Incorrect or delayed fulfillment of these reporting obligations can lead to legal sanctions.
MTR Legal advises you on the legally compliant implementation of your reporting obligations. We assist you in evaluating suspicious transactions, clarify the requirements for suspicious activity reports, and accompany you in communicating with the relevant authorities. With our help, you minimize legal risks and efficiently fulfill your obligations.
Specific Solutions for Global Challenges
Money laundering is often a cross-border phenomenon involving different countries and legal systems. Companies that operate internationally must comply not only with national money laundering regulations but also with international standards such as the FATF recommendations and regional requirements.
The attorneys at MTR Legal advise you on international money laundering issues. We review cross-border transactions, assist in complying with international requirements, and represent you in cases with international relevance. Our expertise ensures you act in a legally secure manner in a global context.
Book your consultation – choose your preferred date online or give us a call.
More Info
Social Media
© 2024 MTR Rechtsanwaltsgesellschaft mbH
