Compliance & Investigations

Effective prevention and internal investigation of possible legal infringements on the client’s own initiative require special cross-sectional knowledge and considerable experience. We have therefore combined our know-how in a multi-disciplinary practice group.  We thereby offer our clients advice tailored to the particular company on the build-up of effective organisational and control structures and assist them in implementing and complying with the ever more extensive statutory provisions on compliance measures (e.g., whistleblower systems or supply chain monitoring). We support you also in investigating potentially critical facts by internal investigations and audits. In crises, we support you in the event of searches and defend your interests vis-à-vis surveillance and cartel authorities and criminal investigators.