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Compliance consulting

VON ZANTHIER & DACHOWSKI
Compliance consulting
 

Compliance consulting

Compliance consulting is crucial for companies to ensure that they fulfil all relevant legal and regulatory requirements in their business operations. Compliance with all regulatory and reporting obligations is a challenge for many companies. Our firm offers comprehensive compliance services to help you minimise legal risks, meet regulatory requirements and ensure your business processes are systemically compliant.

Wen unterstützen wir?

Wir helfen Ihnen vor allem dann, wenn Sie mit den folgenden Herausforderungen zu tun haben:

  • Sie gründen Ihr Unternehmen und möchten sicherstellen, dass alle rechtlichen Vorschriften eingehalten werden

  • Sie wollen überprüfen, ob in Ihrem Unternehmen alle relevanten Vorschriften eingehalten werden

  • Sie werden wegen angeblicher Verstöße gegen deutsche Gesetze abgemahnt und wollen sich dagegen wehren

How can we help?

We support our clients primarily in the following areas:

Compliance audits

Compliance audits are the first step towards an effective compliance strategy, as they provide information on which legal requirements apply to your company and whether these are being adhered to. Our law firm offers comprehensive advice and conducts compliance audits to uncover potential weaknesses and ensure that your company complies with all relevant regulations and internal guidelines. We support you in minimising legal risks and bringing your internal processes up to date with the latest compliance requirements.

Compliance training courses

Compliance audits alone are not enough - the implementation of the results is crucial. Compliance training is essential to ensure that all employees are aware of and comply with the relevant regulations. Our law firm offers customised compliance training courses that are tailored to the specific needs of your company. We impart practical knowledge about legal requirements and internal guidelines in order to minimise legal risks and promote a compliance culture. This allows you to effectively implement the results of your audits and strengthen your company's legal security in the long term.

Money Laundering Act Compliance

The importance of money laundering compliance has increased considerably in Germany and Europe in recent years due to new regulations. Effective money laundering compliance is essential to protect your company from legal risks and high fines. Our law firm offers comprehensive advice in the area of money laundering prevention. We support you in implementing the legal requirements, drawing up internal guidelines and training your employees so that your company fulfils all requirements and is protected against money laundering incidents.

Whistleblower protection / Whistleblower

The introduction of the European Whistleblower Directive has significantly tightened the requirements for the protection of whistleblowers, meaning that prompt adaptation of your internal processes is of great importance. Our law firm offers comprehensive advice in the area of whistleblower protection compliance. We support you in implementing protection mechanisms, developing effective reporting channels and training your employees so that your company fulfils the new legal requirements and can protect whistleblowers securely and confidentially.

Reporting obligations

Every company in Germany must comply with numerous reporting obligations. We will explain to you which reporting obligations you need to observe and support you in carrying out the required reports.

Find out more about our other services:

Our clients interested in compliance advice often use our services in the areas of contract law and data protection law.

Why should you use our services?

It's worth making use of our services, because:

  • We ensure that all relevant compliance rules are adhered to in your company

  • We protect you from penalties

  • With our help, you can create a safe and comfortable workplace for your employees

Let's talk

Find out how we can support your company in the area of compliance. Make an appointment for a consultation and let us know your needs.

Contact us

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Kamil Niciecki
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