Compliance

We support and advise companies in all areas of compliance.

WE CONSULT INDIVIDUALS AND COMPANIES IN:

  • We offer you tailored advice on the creation and/or evaluation of an appropriate compliance management system
  • We analyze your needs and identify gaps
  • We can rely on a broad network of cooperation partners
  • Our advice always takes into account current legislative and regulatory projects

Breaches of duty in meeting compliance requirements can result in fines in the millions, in addition to reputational damage and civil liability. Based on our profound experience as former compliance officer of an MDAX group (Dr. Gero v. Pelchrzim) and as former consultant of a Big-Four-WP firm (Marco A. Succu), we offer you tailored advice on the creation and/or evaluation of an appropriate compliance management system.

 

We analyze your needs and identify gaps. We then prioritize measures and develop customized solutions to close the identified gaps. We always keep an eye on what is economically practicable as well as what is legally necessary. Finally, we support you in implementing the necessary measures.

 

If special questions arise, we can rely on a broad network of cooperation partners thanks to our many years of experience.
In addition to preventive advice, we are also acting in the case of ongoing investigations due to past compliance violations. Our professional expertise extends to accusations under criminal or regulatory law in the areas of tax law, foreign trade law, product liability law and many more. We act both on the side of individual persons for managing directors, board members and supervisory board members, as well as on behalf of companies.

 

Our advice always takes into account current legislative and regulatory projects: Association Sanctions Act (VerSanG), Supply Chain Sourcing Obligations Act (LkSG), EU Whistleblower Directive and Whistleblower Protection Act (HinSchG), etc. Recently, ESG compliance in particular has gained significantly in importance. Companies are expected to take more responsibility for their actions. Here, too, we support you in setting up ESG-compliant compliance.