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