Our Services in Compliance & Internal Investigations
Prevention of Compliance Risks
- Advising companies, boards, managers and compliance officers on organizational and compliance duties
- Identifying company-specific compliance risks
- Implementing custom-fit compliance management systems
- Optimizing existing compliance management systems
- Implementation of whistleblower systems
- Business partner due diligences
- Optimizing risk management, especially by preparing contract clauses on business partner compliance
- Employee and manager training
- Guidelines on correct behavior during crises
Clarification of Compliance Incidents
- Advising and supporting companies and entrepreneurs during crises, especially through coordination with investigative firms, crisis PR advisors, auditors, etc.
- If required, cooperation with criminal law experts
- Assessment of potential misconduct, compliance due diligence
- Coordinating investigations with the worker’s council and, if necessary, with the authorities
- Amnesty programs and leniency programs
Consultation and Representation during Liability Situations
- Consultation on sanctioning compliance violations
- Assertion of and defense against claims related to compliance violations
- Representation of companies and managers in D&O liability proceedings
