Money Laundering
Money laundering proceedings often involve transaction chains, source-of-funds questions, and organizational compliance duties.
Offense Structure
Typical disputes concern predicate offense assumptions, objective suspicious indicators, and knowledge or negligence standards.
We structure defense around transaction analysis, procedural rights, and strategic communication with investigating authorities.
Organizational Risk
For executives, proceedings often overlap with governance, AML controls, and documentation requirements.
Early review of internal responsibilities and process records is central for defense.
Short-Notice Initial Assessment
Confidential first review of your situation and immediate risk.
AML Act (GwG) Interface
Proceedings can interact with German AML Act duties such as KYC, monitoring, and suspicious activity reporting.
We align criminal defense with compliance and regulatory exposure.
Contact
Gabelsbergerstr. 9
80333 München
Phone: +49 (0) 89 242 06 333
Email: kanzlei@zenger-kahle.de