Compliance & Investigations

Effective prevention and internal investigation of possible legal violations in business demand special interdisciplinary knowledge and much experience. That is why we have combined our compliance know-how, professional and industry-specific expertise and legal knowledge over all areas of law in a special practice group Compliance & Internal Investigations. This provides our clients with advice precisely tailored to the relevant company on establishing effective organisational and control structures and on the conduct of internal investigations. Of no less importance is the provision of damage limiting representation vis-à-vis regulatory, antitrust and criminal investigation authorities.

Compliance Programmes

Company directors must establish organisational and control structures which ensure compliance with all statutory requirements. We support our clients in satisfying the resulting strict requirements and avoiding liability risks.

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Internal Investigations

If suspicion of a compliance infringement arises, internal investigations are unavoidable. Here too, preventative action can avert penalties and wideranging damages claims.

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Compliance in the Health System

We support you with our long sector experience and specific knowledge in complying with the particularly onerous compliance standards which apply in the health system. You can rely on our expertise also when compliance issues arise.

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Compliance in the supply chain

Due to the imposition of compliance standards throughout the supply chain many companies are confronted with external requirements.

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Directors’ Liability

If compliance infringements indicate breaches of obligations of directors, the question of claims usually arises.

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