Compliance Audits
Compliance – legal certainty in all business units.
We advise our clients on the development and implementation of company-wide compliance programmes, so they can avert any possible violations before they occur and minimize liability risks as much as possible. This requires trusting consultation with common sense and particular commitment.
We offer many years of expertise on avoiding bribery and corruption, compliance with monopolies law, capital market and financial compliance, as well as the entire field of privacy regulations.
Our clients can rely on our preventive recommendations for the implementation of compliance rules as a strategic corporate management tool. Our competences range from individually tailored risk analysis to organisational consulting all the way to due diligence of all relevant business partners.
In addition, we support our clients with conducting internal and external audits to monitor the formulated regulations. In crisis situations involving D&O liability, we generate optimal solutions with appropriate negotiation strategies.
Our clients include individual business managers, but also and primarily family enterprises, mid-sized companies, and international corporations.
Our competence fields:
- Risk analysis
- Organisational consulting
- Formulation of regulations
- Due diligence of business partners
- Whistle blower systems and processes
- Internal audits
- D&O liability
- Sanctioning procedures
