In today’s business world, “compliance”—the adherence to legal requirements, internal company policies, and ethical standards—is an essential component of sustainable and successful corporate management. Companies lacking adequate compliance structures and failing to ensure adherence to legal requirements risk not only legal and financial consequences, such as liability for breaches of supervisory and organizational duties, but also significant reputational damage.
We support our clients in identifying their legal obligations and develop tailored solutions for them. For example, we assist with the design, implementation, and enhancement of compliance management systems, internal compliance policies (e.g., Code of Conduct, anti-corruption, and anti-money laundering measures), and whistleblowing systems. A further key focus of our work is providing training for executives and employees on compliance-related issues. Additionally, we act as external compliance officer, ombudsperson, or reporting office under the German Whistleblower Protection Act.
In the event of a potential compliance violation, we conduct internal investigations on behalf of our clients to determine whether and to what extent legal or internal policy breaches have occurred. In this context, for example, we structure the investigation process, review documents and data, conduct employee interviews, and handle communication with law enforcement and regulatory authorities.
Furthermore, we regularly advise executives, such as board members, managing directors, or supervisory board members, on all matters of corporate governance. We also support and represent them in sensitive areas, such as issues related to executive liability.
Your Partner for Compliance, Risk Management, and Internal Investigations
We offer you in-depth expertise and develop customized, practical solutions to help you meet your compliance obligations properly. We look forward to assisting you in the areas of compliance, risk management, and internal investigations. Contact us today so we can successfully address your challenges together.