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 2015, Pohlmann & Company moved into its current office in Solo West on Guiollettstrasse 48. 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.

Montreal

In 2015, Pohlmann & Company opened the office in Montreal, Canada. With this move, we are focusing on the current development of compliance requirements that companies in the North American market are facing. Working for Canada's largest engineering and construction company, Canada has established itself as a regional focus of our consulting practice.

Local activities

Africa

Algeria

International Company: Monitorship On Site-Audits

South Africa

SNC-Lavalin: Compliance Trainings

Asia

Bangladesh

International Company: Monitorship On Site-Audits

China

PE Portfolio companies: Compliance Risk Analysis and Advisory
ZF Friedrichshafen: Compliance Health Check

India

Defense manufacturer: Business Partner Due Diligence Check
Bosch: Compliance Health Check

Kasachstan

International Company: Monitorship On Site-Audits

Kirgisistan

International Company: Monitorship On Site-Audits

Pakistan

International Company: On-Site Monitor Audits

Singapur

Cameron International: Business Partner Due Diligence Check

Thailand

Defense manufacturer: Business Partner Due Diligence Check

Usbekistan

Cameron International: Business Partner Due Diligence Check

 

Australia and Oceania

Australia

Automobile manufacturer: Compliance Risik Analysis

 

Central and South America

Mexico

Automotive supplier: Compliance Risk Analysis

Brazil

Bosch: Compliance Health Check
ZF Friedrichshafen: Compliance Health Check
Petrobras: Member of the Special Committee

Middle East

Qatar

Kion: Compliance Advisory

UAE

Customer: Compliance Risk Analysis, M&A Due Diligence

Iran

Automobile manufacturer: Business Partner Due Diligence Check

North America

Canada

Kinross Gold: Compliance Advisory
Pension Fond: Compliance Guidelines
SNC-Lavalin: Interim CCO, Compliance Management System
International Company / World Bank Group: Independent Compliance Expert
International Company: Compliance Schulungen

USA

PE portfolio company: Compliance Risk Analysis
Bosch: Compliance Health Check
DOJ/SEC: Independent Compliance Monitor

North- and Central Europe

Netherlands

International Company: Monitorship On Site-Audits

Norway

Government Pension Fond: Compliance Advisory

South and Eastern Europe

Armenia

International Company: Monitorship On site-audits

Georgia

International Company: Monitorship On site-audits

Italy

International Company: Monitorship On site-audits

Russia

International Company: Monitorship On site-audits

Ukraine

International Company: Monitorship On site-audits