Prevention, risk management and education from a single source

Development & optimization of compliance systems: policies, processes, control mechanisms and training

Risk assessment & monitoring: Identification, prioritization and ongoing review of compliance risks

Internal investigations: planning, implementation and documentation, including interviews, document reviews and digital forensics

Corruption & fraud prevention: anti-corruption programs, fraud risk analyses, third-party due diligence

Sanctions & export control: screening, embargo and export checks, risk management in international business relations

Data protection & information security: GDPR compliance, BAIT/VAIT interfaces, incident management

Regulatory requirements: implementation of industry-specific standards, MaRisk, supply chain due diligence obligations

Whistleblowing systems: structure, legal embedding, external ombudsman function

Directors and managers’ liability : prevention, defense and settlement of liability claims

Training & Awareness: In-person and online training, board briefings

Medium-sized companies

Group subsidiaries

Family Offices

Credit institutions

Board members

Managing Director

Supervisory boards

Committees

Confidential & sensitive. Discreet processing, even in highly sensitive situations.

Pragmatic & actionable. Compliance recommendations that work in everyday operations.

Interdisciplinary. Close integration with corporate law, M&A, employment law, data protection, and dispute resolution.

Able to act quickly. Structured approach to ad hoc investigations and acute incidents.