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Anti-money laundering & protection of whistleblowers

Compliance issues are rising in importance, yet they represent considerable challenges to obligated institutions, especially financial ones. Our experienced expert team assists in ensuring compliance with the statutory regulations, soft law and internal regulations. In particular, we specialize in the area of counteracting money laundering and terrorist financing as well as protection of whistleblowers. At the same time, we monitor changes in the regulations and positions of the competent authorities, which enables us to support our Clients in implementing ever more optimal compliance solutions.