Locations & Scope

Frankfurt am Main

Frankfurt am Main has been the main office of Pohlmann & Company since the company was founded in 2012. At the end of 2023, Pohlmann & Company moved into its current office on Bockenheimer Landstraße 39. The central location of the office in the city centre between the main railway station and Alte Oper as well as the proximity to the international airport offer the perfect conditions for worldwide projects.

Munich

As a result of steady growth and new mandates, our second office was opened in Munich at the end of 2013. This location brings us even closer to many of our clients, which include several DAX and MDax companies as well as internationally active medium-sized companies. Environmental compliance projects, including real estate law, are managed also primarily from our office in Nymphenburger Strasse 4.

Local activities

Africa

Algeria

  • Monitorship On Site-Audits

South Africa

  • Compliance Trainings

Asia

Bangladesh

  • Monitorship On Site-Audits

China

  • Compliance Risk Analysis and Advisory
  • Compliance Health Check

India

  • Business Partner Due Diligence Check
  • Compliance Health Check

Kasachstan

  • Monitorship On Site-Audits

Kirgisistan

  • Monitorship On Site-Audits

Pakistan

  • On-Site Monitor Audits

Singapur

  • Business Partner Due Diligence Check

Thailand

  • Business Partner Due Diligence Check

Usbekistan

  • Business Partner Due Diligence Check

 

Australia and Oceania

Australia

  • Compliance Risk Analysis

 

Central and South America

Mexico

  • Compliance Risk Analysis

Brazil

  • Compliance Health Check
  • Compliance Health Check
  • Member of the Special Committee at Petrobras

Middle East

Qatar

  • Compliance Advisory

UAE

  • Compliance Risk Analysis, M&A Due Diligence

Iran

  • Business Partner Due Diligence Check

North America

Canada

  • Compliance Advisory
  • Compliance Guidelines
  • Interim CCO, Compliance Management System
  • Independent Compliance Expert
  • Compliance Schulungen

USA

  • Compliance Risk Analysis
  • Compliance Health Check
  • DOJ/SEC: Independent Compliance Monitor

North- and Central Europe

Netherlands

  • Monitorship On Site-Audits

Norway

  • Compliance Advisory for Government Pension Fond

South and Eastern Europe

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