Trustworthy

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

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Passionate

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

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Clear

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

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International

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

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Interdisciplinary

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

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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 and corporate governance.

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

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News

The Legal 500 Germany 2020 – Rankings published

Corruption Perceptions Index 2019 published

New SFO Guidance for compliance programs

Amended Money Laundering Act entered into force

Compliance Praxis: US Compliance Monitorship – Lessons Learned!

US policy on self-reporting of sanctions violations
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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 two offices in Frankfurt and Munich, 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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  • 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 Risk 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