Practice groups

Compliance, which comprises a range of measures necessary to ensure proper conduct of a company, its executive members and its employees with respect to all statutory provisions is essential for the minimization of risk in a company. We aim at maximising the effective avoidance of executives’ liability.

Our areas of specialisation

Our Compliance Team, which consits of experienced and specialised lawyers is particularily active in the following areas:

Corporate law
Antitrust and competition law
Labour law
Environmental protection law
Public procurement law
Data protection and data security law

For issues concerning criminal law, we co-operate on an ongoing basis with Roxin Rechtsanwälte LLP, a law firm exclusively dedicated to criminal law.

We thereby cover the following, frequently arising issues:

Corruption, embezzlement
Violation of environmental regulations and of procurement
Violation of data protection law

Elements of our compliance advisory services

Analysis of risk and status quo in the respective company
Recommendations for the establishment of a legally secure system of company organisation
Training of the responsible bodies and – if necessary – employees, especially in critical areas such as sales procurement and distribution
Proposals for a system of documentation and reporting as well as appropriate control measures

More_individuality

We attach particular importance on an approach adjusted to the size and risk exposure of your company. In other words, our proposals for a medium-sized company will differ from those for a large or listed company

The aim of our compliance advisory services is to secure implementation of all measures that are indispensable for

ensuring that the company’s organisation conforms to all legal requirements,
being ideally prepared in case irregularities or crises occur,
achieving maximum success in defending executives or the company against damage claims in case of irregularities or crises in the company.

Your contact persons for Compliance:

	Dr. Dagmar Knigge Location Munich +49 (0)89 29 09 70 » Contact form		Reinhold Kopp Location Berlin +49 (0)30 70 09 4910 » Contact form

More fields of activity in the practice group Corporate: