Prevention, risk management and education from a single source
Compliance & Internal Investigations
We build practical compliance structures and resolve incidents discreetly – with clear documentation and robust recommendations for action.
Prevention, risk management and education from a single source
Our range of services
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
Who we work for
Medium-sized companies
Group subsidiaries
Family Offices
Credit institutions
Board members
Managing Director
Supervisory boards
Committees
Our approach
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.