Many companies are now subject to anti-money laundering laws and are obliged to take effective measures to prevent money laundering and terrorist financing, especially all financial services companies. The rules for preventing money laundering are also developing very dynamically, which is a major challenge in practice.
We have many years of expertise in the area of money laundering compliance. We help our clients to keep a clear head in this complex matter, to correctly implement the applicable and future rules, and also to navigate through difficult situations, such as in supervisory and administrative penalty proceedings.
Our focus
Meet the team
Dr. Bernd Fletzberger
T +43 1 877 04 54
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Mag. Sanijel Ficulovic
T +43 1 877 04 54
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Dr. Thomas Friedrich, LL.M.
T +43 1 877 04 54
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Christopher Falke, LL.M.
T +43 1 877 04 54
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Bernd Fletzberger gives speech at Anti-Money Laundering Conference in Vienna
Update on the EU Anti-Money Laundering Package
New ECJ Rulings on the Money Laundering Directive
New EBA Guidelines regarding AML Officer
Relevant publications
