STADLER VÖLKEL Rechtsanwälte GmbH

Leyla Farahmandnia Certified Money Laundering Compliance Expert

2 February 2021
Leyla Farahmandnia Certified Money Laundering Compliance Expert

Viennese law firm STADLER VÖLKEL Attorneys at Law is pleased to announce that Mag.a Leyla Farahmandnia has been certified as money laundering compliance expert since January 2021. Leyla Farahmandnia, who has been with STADLER VÖLKEL since 2017, was recently appointed to the bar (see link) and has since then strengthened the team in the area of compliance for the prevention of money laundering and terrorist financing as well as litigation in public law.

Mag.a Leyla Farahmandnia has years of experience with FinTechs and service providers in relation to virtual currencies. With the audit and certification, conducted and issued by Austrian Standards plus GmbH, she takes a further step towards professionalization as a sought-after consultant and competent expert, especially when it comes to planning and implementing customized legal compliance programs for companies in order to prevent money laundering and terrorist financing.

For further inquiries, please contact:

Mag.a Leyla Farahmandnia Rechtsanwältin | Attorney at Law STADLER VÖLKEL Rechtsanwälte GmbH Seilerstätte 24, 1010 Wien Tel.: +43 1 997

STADLER VÖLKEL Rechtsanwälte Logo