Compliance

Companies, their executive bodies and employees have to know and observe a large number of sometimes complex rules. If violations occur, there is not only the threat of criminal and civil law consequences, but often also damage to image, loss of trust and business losses. The scope of legal regulations, their complexity and the level of sanctions have been steadily increasing for years. The basis for this lies not only in German law, but also in European regulations and international standards. At the same time, companies are losing money because they are not taking advantage of business opportunities due to excessive caution. With our many years of experience, we can help you to identify and objectively assess risks. A tailor-made compliance strategy must not ignore risks, but also not overly dramatize them. We support you in minimizing risks, optimizing internal processes, clarifying suspicious cases and solving liability problems.

Our specialties

Corporate management

Transparency, integrity and accountability in corporate management are the core elements of any compliance concept. We support you in the creation and implementation of corporate governance guidelines to ensure compliance with legal requirements, technical norms and industry standards and to take the appropriate measures in the event of suspected cases and violations.

Labor and Employment Law

German (and European) labor law has become almost unmanageable. We help you to maintain an overview and ensure compliance with mandatory labor law provisions. This involves not only the creation of legally compliant, fair and modern working conditions, but also the resolution of conflicts and the correct handling of suspected cases.

Data protection

We support you in complying with data protection laws and guidelines and in drawing up data protection concepts in order to protect personal data appropriately and ensure the data protection of data subjects.

Money laundering prevention

There are many legal requirements and procedural regulations to prevent the conversion of illegally acquired funds into legal assets. These requirements apply to all companies to varying degrees. We help you to ensure compliance with money laundering regulations.

Environmental protection

We help you comply with environmental laws and regulations in all areas of law to minimize environmental impact, prevent environmental damage and promote sustainable business practices.