Compliance - Germany
Our compliance group provides you with experience and advice on all compliance-related issues. This includes on the one hand investigations in case of suspected violations of law or corporate guidelines. Within this scope, we review relevant documents and conduct interviews with relevant employees by ourselves or, if desired, together with your internal audit, legal or compliance department. Our findings are of course subject to attorney-client privilege. On the other hand, we can support you in building or optimizing a compliance organization. Based on our experience we can conduct a respective risk analysis and provide you with a custom-tailored compliance program that is also aimed at realizing improvements of other business processes within your company. Together with attorneys of other practice groups, we have the relevant know-how and experience in almost all compliance-related areas (anti-corruption, privacy, IT-compliance, competition law, insider trading, money laundering, adherence to company guidelines, etc.). In cases with a U.S. nexus we closely cooperate with our U.S. colleagues who have broad experience in SEC investigations and actions.
Contacts
- Wolfgang Freiherr Raitz von Frentz
+49 89 12712 157
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Germany Client Services
- Capital Markets - Germany
- Competition - Germany
- Compliance - Germany
- Corporate - Germany
- Employment - Germany
