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We comprehensively advise and represent you in all questions concerning corporate governance.

We are the right people to help you in the following areas:

  • Anti-money laundering, organised crime, terrorism financing, customer due diligence, suspicious transaction reporting, due diligence law (SPG), due diligence ordinance (SPV), list of beneficial owners (VWEG)
  • Tax information exchange (AIA, FATCA)
  • Requirements relating to international sanctions
  • Data protection