A central focus of our consulting activities lies in the field of anti-money laundering. We constantly monitor the overall European development, which undergoes continuous changes due to the directives issued by the EU. Against this backdrop, we strongly support our clients in complying with the strict and evolving requirements of anti-money laundering laws. Our services include, among others:

• Analysis and optimization of existing compliance measures;
• Consulting for the development and implementation of effective anti-money laundering programs;
• Addressing inquiries and procedures related to the German Transparency Register and the identification of ultimate beneficial owners;
• Filing suspicious activity reports.