Trustworthy

Entrust us with your compliance risks. We stand by your side – especially in times of crisis.

Passionate

Compliance is our mission. Excellence is our aspiration. Solutions are our passion.

Clear

Our interactions are authentic – both, within our team and with our clients.

International

In order to optimize processes and solve problems, we go to the root of the issue – wherever the risks lie.

Interdisciplinary

Our consultants and attorneys bundle their competencies for practical and tailor-made solutions.

Compliance. Corporate. Governance

Interdisciplinary
Legal Advisory

Interdisciplinary approach and international practice

Pohlmann & Company is the first interdisciplinary law and consulting firm with an exclusive focus on compliance & corporate governance.

We specialize in actual solutions and work worldwide in effective interdisciplinary teams consisting of former industry executives, first-class attorneys and experienced management consultants.

News

18.03.2019

EU Whistleblower Protection Standard

14.03.2019

Benczkowski clarifies DOJ’s view on monitorships

13.03.2019

22-23.05.2019: 9th Brazil Summit on Anti-Corruption

10.03.2019

Brochure “Compliance Monitorships”

12.02.2019

The TRACE Bribery Risk Matrix 2018

30.01.2019

The new Transparency International CPI 2018

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Expertise

Prevent – detect – respond. Pohlmann & Company provides comprehensive and insightful compliance advice with the objective of creating sustainable and long-term value for the future of your company.

Team

First and foremost, we understand ourselves as practitioners, and not just consultants.

Our team adds experience, skill and personality.

We work in an innovative and creative way with the aspiration of making good things even better.

We create a working environment in which employees can develop new ideas.

Our team

"One of the few German law firms with excellent access to the US market…"

JUVE

Internationality

From our three offices in Frankfurt, Munich and Montreal, we serve an international client base. We have worked in more than 30 countries, assessing compliance risks locally and developing tailored solutions.

Frankfurt
Location

Frankfurt am Main has been the main office of Pohlmann & Company since the company was founded in 2012.
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Munich
Location

As a result of steady growth and new mandates, our second office was opened in Munich at the end of 2013.
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Montreal
Location

In 2015, Pohlmann & Company opened an office for the North American market in Montreal, Canada.
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Africa
Scope of action

Algeria: Monitorship On Site-Audits
South Africa: Compliance Trainings
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Asia
Scope of action

Bangladesh: On-Site Monitor Audits
China: Compliance Risk Analysis and Advisory
Kazakhstan: On-Site Monitor Audits
Kyrgyzstan: On-Site Monitor Audits
India: Business Partner Due Diligence Check, Compliance Health Check
Pakistan: On-Site Monitor Audits
Singapur: Business Partner Due Diligence Check
Thailand: Business Partner Due Diligence Check
Usbekistan: On-Site Monitor Audits
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Australia
Scope of action

Australia: Compliance Risik Analysis
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Central and South America
Scope of action

Mexico: Compliance Risk Analysis
Brazil: Compliance Health Check, Special Committee
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Middle East
Scope of action

Qatar: Compliance Advisory
UAE: Compliance Risk Analysis, M&A Due Diligence
Iran: Business Partner Due Diligence Check
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North America
Scope of action

Canada: Compliance Advisory, Compliance Guidelines, Compliance Management System, Compliance Trainings, Independent Compliance Expert
USA: Compliance Risk Analysis, Compliance Health Check, Independent Compliance Monitor
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North and Central Europe
Scope of action

Netherlands: Monitorship On Site-Audits
Norway: Compliance Advisory
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South and Eastern Europe
Scope of action

Armenia: Monitorship On site-audits
Georgia: Monitorship On site-audits
Italy: Monitorship On site-audits
Russia: Monitorship On site-audits
Ukraine: Monitorship On site-audits
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Our awards

Focused authentic
to success.

We are proud that our achievements are also perceived and appreciated by others. The awards that our company and our partners and lawyers have received in various fields of expertise confirm that we have chosen the right path. There are an encouragement to us to continously improve.

All awards