Compliance

Do we have everything in order? Are we in danger of any sanctions? These are frequently asked questions by all entrepreneurs. We offer systematic and effective protection against business risks. We take into account the specific focus of our clients and the risks they face.

The usual agenda within Compliance is:

• Checking of business processes
• Identification and resolution of regulatory and corporate risks
• Verification and modification of contractual documentation
• Due diligence
• Optimization of business processes
• Preparation of a compliance program within a company or group

Our law firm sets appropriate compliance rules for companies and performs connected reviews. These determine whether companies meet all the requirements required by local law (Compliance / Risk assessment).