Money Laundering Suspicion Report
Account Lock by Bank
Asset Transfer from Abroad
Customs Investigation
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Take advantage of our expertise in money laundering and book a consultation to professionally address your concerns.
Protection through clear policies and measures
Businesses in certain industries – such as financial service providers, real estate agents, or gambling operators – are subject to strict money laundering prevention regulations. This includes identification obligations, reporting requirements, and the implementation of internal control mechanisms. Inadequate implementation of these regulations can lead to significant fines and criminal consequences.
MTR Legal supports you in developing and implementing compliance systems for money laundering prevention. We create tailored guidelines, advise you on internal controls, and train your staff. With our help, you ensure that your company meets legal requirements and effectively protects against money laundering.
Protection of your rights against criminal charges
The accusation of money laundering can affect both companies and individuals and have significant legal consequences. Whether due to erroneous transactions, inadequate verification mechanisms, or misunderstandings – an allegation of money laundering requires prompt and professional defense to safeguard your rights and minimize criminal risks.
The law firm MTR Legal diligently represents you in money laundering cases. We assess the legal basis of the allegations, analyze the evidence, and develop an individual defense strategy. Our goal is to effectively refute the allegations and bolster your legal position.
Berlin
Cologne
Hamburg
Düsseldorf
Frankfurt
Munich
Stuttgart
Bonn
Legally compliant fulfillment of statutory requirements
Companies subject to the Money Laundering Act (GwG) are required to report suspected cases when transactions appear unusual or there are indications of money laundering. Failure to correctly or promptly fulfill 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 support you in communicating with the competent authorities. With our help, you minimize legal risks and fulfill your obligations efficiently.
Specific solutions for global challenges
Money laundering is often a cross-border phenomenon that affects various countries and legal systems. Companies operating internationally must not only comply with national money laundering regulations but also consider international standards such as FATF recommendations and regional guidelines.
The lawyers of MTR Legal advise you on international money laundering issues. We review cross-border transactions, assist you in complying with international regulations, and represent you in cases with an international dimension. Our expertise ensures that you act in compliance with the law even in a global context.
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