Strafverteidigung-Karami.legal

CRIMINAL DEFENSE

Criminal and Administrative Fine Proceedings present an immense burden for those affected. Therefore, we consider it our primary responsibility to be a reliable and competent partner for our clients. Our focus lies on the comprehensive defense of individuals and companies in all Criminal and Administrative Fine matters, especially in the field of White Collar Crime.

Präventionsberatung-karami-legal

PREVENTION AND COMPLIANCE

We also provide preventive advice to our clients, aiming to minimize risks before law enforcement authorities become active. A preventive consultation is essential to protect individuals and companies from legal issues, maintain their reputation, and ensure long-term success.

PREVENTION AND COMPLIANCE

We also provide preventive advice to our clients, aiming to minimize risks before law enforcement authorities become active. A preventive consultation is essential to protect individuals and companies from legal issues, maintain their reputation, and ensure long-term success.

Präventionsberatung-karami-legal
Anti-money Laundering

ANTI-MONEY LAUNDERING

A particular focus of our consulting services lies in the field of money laundering. Against the backdrop of increasing European regulation and its influence on the German Money Laundering Act (Geldwäschegesetz), we therefore offer tailored solutions for our clients to assist them in complying with applicable anti-money laundering regulations and to minimize potential risks.

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