Sanctions and AML Law
Complex proceedings, international dimension, economic impact – Kronsteyn law firm combines legal precision with strategic foresight to deliver sustainable solutions on German and EU 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 is a German/EU law firm that 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.
The success of our 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 by a German/EU lawyer/attorney, in order to develop robust and effective solutions – at every stage of a proceeding, both at German and European level.
Advice on financial transactions
Release of money, securities and other funds
Delisting from the sanctions list
Derogation requests and zero notifications
Criminal defence in cases of violations
Representation in fine proceedings
Litigation before national courts and the GC/CJEU
Legal opinions and statements on complex matters
Governance with sanctions and AML regulations
Drafting of contracts and T&C clauses
Insights
