Legal Advisory specialized in Anti-Money Laundering, Sanctions and Corporate Law

Neumann legal Advisory is focused to support clients to set up and verify policies as well as procedures, regarding anti-money laundering, terrorist financing, and sanctions. Furthermore,  we are experienced in corporate law matters and in the area of White Collar Crime. 

We are here to support you in your continuous effort to fight financial crime.  

We support you, wherever your business is

Questions? Contact us