Our office is now also represented on the Costa del Sol – with a particular focus on AML matters and the intersection of different jurisdictions in finance

The Costa del Sol and Gibraltar are not only outstanding tourist destinations, but also home to a significant international expat community. The diversity of the region makes it particularly relevant for financial professionals, as the interaction of different legal systems, cross-border asset structures, as well as corporate and wealth management solutions presents complex challenges even for experienced experts. The region therefore offers ideal conditions for developing a deeper understanding of international financial structures and for building cross-border professional cooperation.

A key focus of our current activities is the prevention of money laundering (AML), with particular emphasis on transparency within complex structures and appropriate risk management.

Marbella, as one of the region's central economic hubs, plays a significant role in the context of international capital flows and investments. The presence of multi-jurisdictional structures, various forms of wealth management and corporate arrangements allows for a practical analysis of financial systems and AML-related challenges, particularly with regard to transparency, beneficial ownership and compliance processes. The insights gained are applied in our activities in Austria and Hungary, ranging from corporate advisory services to professional training and knowledge transfer.

The servicing of our Austrian clients remains fully unaffected during the secondment period; at the same time, our partners increasingly benefit from our expertise in cross-border financial and compliance matters. We are convinced that financial services must and can be conducted in a transparent and ethical manner. Accordingly, we place particular emphasis on traceability and regulatory compliance in every engagement. To uphold this standard, our firm continuously invests substantial resources in professional training, international assignments and high-quality expert cooperation.