Not only have regulations increased, but so have the costs associated with compliance violations. Our experts in various fields such as corporate law, public commercial law, competition law and public procurement law can provide you with comprehensive support in complying with the regulations relevant to you throughout Central, Eastern and Southeastern Europe.
We also help our clients implement corporate compliance programs to minimize risks. To prevent such risks, we also advise you on the development and implementation of customized compliance programs.
Corporate Governance & Compliance
Compliance is on everyone’s minds, evoking largely negative associations: embezzlement, corruption and unethical behaviour. Reputational damage and fines are often seen as a benign outcome for the companies concerned after wrongdoing has been uncovered.
The accumulation of such grievances and tougher intervention by the legislature are prompting more and more companies to take a closer look at the issue of compliance and good governance and to perceive compliance as an awareness-raising process.
A passive approach to compliance, which is limited to adherence to national and international rules and regulations, is being replaced by an active compliance management system that also provides an infrastructure for monitoring compliance with rules and sanctioning violations.
Prevention of white-collar crime
We help you implement and enforce your corporate compliance programs. We install e-learning programs and develop relevant documents such as a code of ethics, anti-corruption policies, anti-money laundering policies and rules for whistleblowing processes.
GDPR Compliance
Through inventory analyses and GAP analyses, we can help you identify those areas in your company where action is needed with regard to the GDPR and develop possible measures to close such gaps. Independent certification of your IT products and IT-based services by the European Privacy Seal (EuroPriSe) helps you to demonstrate maximum transparency and compliance with the GDPR.
With us, you will find accredited legal and technical experts under one roof, allowing you to handle the evaluation process in a time- and cost-saving manner.