Everything about Compliance
The term Compliance in companies refers to the fulfilment of requirements or conformity with regulations.
Compliance is associated with organisational measures, rules and guidelines that are intended to help ensure that the company and its employees act in accordance with the rules and to prevent unlawful conduct. A properly functioning compliance structure can therefore reduce and ideally avoid criminal and Civil Law Risks.
Compliance – your protective shield against legal and economic risks
In a globalised and highly regulated business world, companies are required more than ever to comply with legal requirements and minimise liability risks. Breaches of Compliance Regulations can not only lead to severe penalties, but also to considerable financial losses and reputational damage.
Our law firm specialises in advising and defending clients in matters of commercial criminal law and supports you in developing a tailor-made Compliance Management system for your company. We help you to recognise risks at an early stage, design internal processes in accordance with the law and protect your company and the responsible managers from criminal consequences.
Our focus in Compliance Consulting:
- Commercial Criminal Law Prevention: Avoidance of Criminal Law risks in business processes, in particular in the context of Corruption and Fraud Prevention.
- Foreign Trade Law Compliance: Advice on export controls, sanctions regulations and money laundering prevention.
- Labour Law Compliance: Prevention of breaches of labour law requirements, in particular in Internal Investigations and whistleblowing systems.
- Medical Criminal Law & Healthcare Compliance: Specifically for companies and stakeholders in the healthcare sector to minimise risks in the areas of Billing Fraud, Corruption and Data Protection.
- Tax Compliance: Legally compliant structuring and prevention of Criminal Tax Law Risks.
- Internal Investigations & Crisis Management: Efficient clarification and damage limitation in suspected cases.
- Training & Sensitisation: Workshops and training for managers and employees.
We combine legal expertise with commercial understanding to develop practical and feasible compliance strategies. We focus on customised solutions rather than standard concepts. Our aim is not only to provide your organisation with legal protection, but also to make it resilient and capable of acting in the long term. Compliance is more than just adhering to rules – in addition to protecting against criminal sanctions and economic risks in the form of claims for damages or PR disasters, an effective compliance system fits into existing quality assurance systems and ensures the company’s success by increasing effectiveness and customer satisfaction.
