Compliance und interne Untersuchungen
Client Services

Compliance and Internal Investigations

We will provide you with tailor-made concepts that allow you to take advantage of opportunities and minimise risks.

We will show you how to minimise risks

As globalisation progresses, the expectation of appropriate, transparent corporate governance is becoming increasingly important. Companies are faced with more and more complex legal requirements and stricter enforcement on the part of authorities.

Given this background, groups and individual companies require tailor-made concepts to minimise their risks.

Live up to your values – with us

Pool resources – implement concepts

Our interdisciplinary team of experienced lawyers and auditors offers companies and their management bodies comprehensive advice regarding all matters of compliance.

We will help you plan and develop a compliance concept specifically tailored for your business and implement this concept in your company using concrete measures and proper communication.

Ensure clarity – gain security

For internal investigations, we will support your company in reviewing the facts effectively and comprehensively and will conduct investigations as an independent investigator where needed.

In case of compliance violations, we will help you adopt the necessary and appropriate measures rapidly to safeguard the company's interests.

In this context, we rely on a well-coordinated team of experts for the relevant sector and the relevant areas of law for each case.


Here you find our current brochure Compliance and Internal Investigations.

Find out more about current legal developments in our blog "Corporate Sanctions and Compliance".

Our advisory specialisations

  • Support with risk analysis in companies and groups of companies
  • Planning and arrangement of compliance audits and mock dawn raids
  • Advice in the conceptualisation, improvement and implementation of compliance systems
  • Review of systems for early risk detection and compliance (IDW PS 980 and 340)
  • Introduction of whistle-blower systems (whistle-blowing hotline, ombudsman) and internal leniency regulations
  • Cooperation with supervisory authorities and investigating authorities
  • Compliance guidelines, work instructions, development of training concepts as well as conducting classroom and online training sessions
  • Advice in combating and preventing corruption, for instance for foreign transactions and foreign subsidiaries
  • Advice and implementation of business partner reviews (“know your customer” check)
  • Planning, structuring and implementation of internal company investigations, including preservation of evidence
  • Enforcement of claims and defence in case of compliance violations

 Newsletter Icon

We inform you about current legal developments in the areas relevant to you.

Subscribe to our Newsletter

goep_0459_290622

Einige der von uns gesetzten Cookies dienen dazu, bestimmte Funktionen unserer Webseiten zu ermöglichen, insbesondere zur Steuerung des Cookie-Banners (damit dieses bei Ihren erneuten Besuchen nicht immer wieder angezeigt wird). Diese Cookies enthalten keine personenbezogenen Daten, insbesondere nicht Ihre IP-Adresse. Andere Cookies, die zu Analysezwecken gesetzt werden (siehe hierzu auch den Abschnitt „Web-Analyse-Tools“), helfen uns zu verstehen, wie Besucher mit unseren Webseiten interagieren. Diese Cookies dienen dazu, die Nutzung unserer Webseiten statistisch zu erfassen und zum Zwecke der Optimierung unseres Angebotes auszuwerten. Die Analyse-Cookies werden bis zu 13 Monate gespeichert.