Not only is business now faster paced and more global, but regulatory requirements are also becoming more stringent. Regulated companies and corporate groups therefore need increasingly sophisticated concepts to minimize the risks which stem from their business activities. Properly functioning compliance management provides the most efficient protection in minimizing the risk of violating the law and ensures in the event of investigations or contraventions that a company remains capable of acting.
We provide you with comprehensive assistance in specific situations involving compliance issues from implementing preventative measures and handling compliance issues to implementing and developing effective compliance systems.
Our services include the following:
- Advice and support with respect to the design of compliance management systems
- Development, drafting and anchoring of compliance guidelines, work instructions, including tailored training, concepts, measurement, and the required documentation
- Execution of legal due diligence
- Defense in criminal investigations and fine proceedings
- Representing towards investigating and supervisory authorities