German and EU Sanctions and AML Law

Sanctions and anti-money laundering law increasingly confront companies and individuals with significant legal, economic and strategic risks – for example, in connection with international transactions, asset freezes or criminal proceedings. Kronsteyn specialises in these highly complex and often politically charged matters. The firm advises financial institutions, industrial enterprises and high-net-worth individuals in sensitive, business-critical situations – both preventively and in active engagement with authorities or before the courts.

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The success of the client is paramount – whether through legally compliant structuring of business processes, safeguarding economic freedom of action, or providing strategic support in contentious proceedings. The aim is to analyse complex circumstances with legal precision and clarity, in order to develop robust and effective solutions – at every stage of a proceeding, both at German and European level.