The recent designation of Frankfurt as the seat of the future Anti-Money Laundering Authority of the European Union (AMLA) marks a crucial milestone in the fight against money laundering and counter terrorist financing (AML/CTF) at an international level. This decision, celebrated by the European Parliament on February 22, 2024, reflects the growing commitment of member states to strengthen surveillance and control mechanisms in a field that presents constant and evolving challenges.
At Summons Abogados, we welcome this news with particular interest, aware of its significant impact on our daily work. Our specialization in AML/CTF, led by experts Juan Berberian and Borja García, positions us at the forefront of legal advisory in this field, offering our clients top-tier legal solutions adapted to new European and international guidelines.
Summons Abogados' role in the context of AML/CTF is based on a comprehensive and adaptive approach, covering both preventive advice and action in judicial proceedings related to money laundering. Our methodology is based on a combination of detailed legal analysis, deep knowledge of current legislation, and an innovative perspective that anticipates regulatory changes and adapts defense and prevention strategies to each specific case.
Juan Berberian and Borja García, as pillars of our specialized team, bring unparalleled experience and specialized knowledge that guarantees our clients unprecedented legal representation and advice. They lead a team of highly qualified professionals dedicated to offering legal services that not only meet but exceed our clients' expectations, ensuring their legal and financial protection against the risks associated with money laundering and terrorist financing.
Our practice in AML/CTF extends beyond traditional legal advice, integrating training services, internal auditing, and strategic consulting designed to strengthen our clients' internal structures and minimize their exposure to legal and financial risks. At Summons Abogados, we understand that prevention is as crucial as defense, so our approach encompasses a wide range of solutions tailored to the specific needs of each client.
The fight against money laundering and terrorist financing requires firm commitment and a sophisticated, up-to-date legal strategy. At Summons Abogados, we pride ourselves on being at the forefront in this field, offering our clients not only our legal expertise but also our tireless dedication to excellence and innovation. With Juan Berberian and Borja García at the helm, Summons Abogados consolidates itself as the ultimate ally to face the challenges posed by AML/CTF in the 21st century.
