Compliance

Having a well-run and effective compliance programme is a definite must for any successful business. Compliance may have been seen as a hype and brushed off as just another buzzword some time ago, but practice has shown over the years that businesses who take precautions and identify and mitigate risks in advance have a clear advantage over their competitors. Our lawyers advise clients from all sectors on all things compliance. From identifying your risk to developing and implementing compliance programmes or, for example, training your staff in compliance matters – we provide comprehensive assistance in reducing your risk of damaging and costly investigations and lawsuits. Benefit from our wealth of expertise in legal areas typically subject to high compliance requirements such as foreign trade and customs, IT and data protection, antitrust and public procurement.

Our areas of specialization:

  • Compliance risk assessments
  • Conducting risk management workshops
  • Compliance risk identification
  • Compliance risk classification and assessment
  • Compliance programmes
  • Compliance advice as well as development and implementation of compliance programmes
  • Drafting codes of conduct
  • Developing policies and guidelines
  • Outsourcing of compliance tasks
  • Managing all or any compliance tasks on clients’ behalf
  • Developing outsourcing plans
  • Documentation and reporting