MTR Legal Law Firm Germany
Lawyers in Cases of Money Laundering Allegations
MTR Legal Law Firm Germany
Lawyers in Cases of Money Laundering Allegations
- Professional Advice
- immediate Help
- Protecting Your Rights
Strategic Defense in White Collar Criminal Law
MTR Legal Law Firm Germany
MTR Legal has positioned itself as an experienced and reliable partner in legal defense against money laundering allegations. The firm offers comprehensive support and advice in all aspects of anti-money laundering, including handling money laundering suspicion reports, defending against bank account freezes, international asset transfers, and defending against customs investigation measures. With a deep understanding of the legal and procedural challenges associated with money laundering allegations, MTR Legal’s experienced team combines legal expertise with strategic foresight to effectively protect and defend the rights and interests of its clients.
Our support in the Money Laundering Act
Money Laundering Suspicion Report
- Investigation process
- Report to the Bundesbank
- Reporting according to the Foreign Trade Act
- Criminal tax proceedings
Account blocked by Bank
- Clarification with financial institutions
- Obtaining the release
- Interim disposal
Transfer of Assets from abroad
- Jewelry / Money / Watches
- Precious metals
- Money transfer
- Foreign transfer
Customs Investigation
- seizure
- Measure against searches
- Import/Export
- Customs criminal law
- Fines
Represented internationally
As a member of the international network of lawyers IR Global, we are your contact for cross-border matters and also represent you in an international context.
Team of experienced White Collar Criminal Law Lawyers
Extensive know-how, experience and support with money laundering allegations
Marc Klaas
- Lawyer, Partner
- Marc Klaas, a partner at MTR Legal, specializes in complex legal proceedings
- He advises both nationally and internationally across various industries, including aerospace and automotive
- Marc Klaas has an outstanding reputation and has been recognized multiple times as a top lawyer
Alexander Gottstein
- Lawyer, LL.B., Salary Partner
- Educated at Bucerius Law School and Chicago-Kent College of Law
- Extensive experience at leading law firms such as CMS Hasche Sigle and DLA Piper
- Extensive academic and practical experience for precise, strategic advice
Gökçe Aşkar
- Lawyer, Associate
- Business law attorney specializing in commercial law, international law, inheritance law, and procedural law.
- International communication in German, English, Turkish, and Spanish
- Studied law at the University of Cologne
About us - MTR Legal
Your Lawyers with a Focus on White Collar Criminal Law
MTR Legal not only stands for compelling legal expertise in the field of money laundering but also for a firm that places great importance on personal and ethical interactions with its clients. At the core of our work is the trust we build through transparency, integrity, and close, personal collaboration with our clients. We understand that behind every case are individual stories and specific needs, and we passionately strive to develop tailored solutions that go beyond mere legal advice. Our multidisciplinary team combines years of experience across various legal domains with deep industry knowledge to provide our clients with comprehensive support aimed at protecting their legal and financial interests.
5000+
Mandates
Team
prof. Lawyers
experienced lawyers
Global
Internationally active
8
Offices
Competence that convinces.
Trust in the expertise of our white-collar crime attorneys and place your legal defense against money laundering allegations in the right hands.
Legal advice from MTR Legal: Your path to a solution
Your legal roadmap: First steps, sound advice, targeted solutions
1. Schedule Appointment
Use our callback form for an easy appointment arrangement that suits your schedule. If you prefer an immediate conversation, you can of course also call directly.
2. Individual Analysis
After you make contact, MTR Legal provides detailed legal advice. Your situation will be analyzed carefully, legal parameters established, and an individual strategy developed for an effective solution to your issue.
3. Assistance & Representation
We advocate for your interests, whether in out-of-court negotiations or in court proceedings. With a deep knowledge of the law and a strong focus on a solutions-oriented approach, MTR Legal aims to achieve the best outcome for you.
Your first step to legal clarity!
Book your consultation – choose your preferred date online or give us a call.