Compliance
- Establishment and advancement of the compliance function
- Corporate Governance
- Particularities of small and medium companies
- Strategic Management Guidelines
- Support in the selection and application of compliance and business intelligence solutions
- Manuals, job aids regulations, conduct and ethical guidelines, auditing, catalogs, questionnaires, statements
- Anchoring business secrets and Privacy Policy
- Whistleblower
- Due Diligence and Post-close Integration
- Audits, workshops and training (eLearning / CBT / In-house)
- Project Work Compliance
- Co-determination, employee participation rights and adaption of foreign framework (inter alia Sorbanes-Oxley, FCPA, UK Bribery-, Kansa-yaku)
- Shop agreements, inter alia, on codes of conduct and codes, rules of operation, whistleblower and alert structures