“The truism that companies have to comply with the law is now called compliance.”

 

(Prof. Uwe Schneider)

 

In an increasingly regulated business world, it is essential for companies not only to meet legal requirements, but also to proactively implement measures to secure their processes. We offer you comprehensive support and expertise in the areas of compliance, including in particular data protection (GDPR), whistleblower protection law, supply chain law and money laundering law as well as legal advice on the use of AI in your company.

 

Why is compliance critical?

Compliance is more than just a buzzword; it’s key to ensuring the legal compliance and integrity of your business. A well-thought-out compliance management system (CMS) minimizes legal and financial risks and strengthens the trust of your customers and business partners.

Our compliance services:

  1. Risk assessment: Identification and analysis of the legal risks in your company
  2. Development of compliance programs: Tailor-made solutions for the implementation and monitoring of appropriate measures
  3. Compliance training: Technically sound training programs for your employees
  4. Monitoring and audits: Regular reviews to ensure compliance with compliance guidelines
  5. Appointment of an external TÜV-certified compliance officer and experienced lawyer

 

Data protection: Protecting privacy and building trust

In the digital era, the protection of personal data is paramount. Complying with the General Data Protection Regulation (GDPR) and other relevant data protection regulations is not only a legal obligation, but also a responsibility to your customers and partners.

Our data protection services:

  1. Data protection audit: Detailed review of your current data protection measures
  2. Data protection strategy: Development and implementation of action-oriented data protection concepts
  3. Data protection training: Training your employees to meet the requirements of the GDPR and other relevant regulations
  4. Representation and advice: Support in the event of data breaches and representation before supervisory authorities
  5. Appointment of an external DEKRA-certified data protection officer and experienced lawyer

 

Whistleblower Protection Act: Security for whistleblowers

The Whistleblower Protection Act plays a central role in the detection and prevention of grievances in companies. It provides protection for people who report misconduct or illegal activities.

Our services in the field of whistleblower protection:

  1. Implementing reporting systems: developing secure and anonymous channels for reporting grievances
  2. Advice and support: Legal advice for companies on compliance with the Whistleblower Protection Act
  3. Training and awareness: Training programs to make your team aware of the Whistleblower Protection Act and its requirements

 

Supply Chain Act: Responsibility in the supply chain

The Supply Chain Act (Due Diligence in Supply Chains) obliges companies to observe human rights and environmental due diligence obligations along their supply chains. This applies to both direct suppliers and indirect supply chains.

Our services in the area of supply chain law:

  1. Supply chain analysis: Identification of risks along your supply chain
  2. Creation of risk management systems: Development of processes to monitor and minimise risks
  3. Consulting and training: Support in the implementation and training of your employees with regard to the requirements of the Supply Chain Act
  4. Documentation and reporting: Assistance in the preparation of necessary reports and documentation

 

Money Laundering Act: Prevention and Compliance

The Money Laundering Act requires companies to take measures to prevent money laundering and terrorist financing. Strict compliance with these regulations is not only required by law, but also protects your company’s reputation.

Our services in the area of money laundering law:

  1. Risk assessment and analysis: Recording and analysis of risks related to money laundering and terrorist financing
  2. Development of internal security measures: Implementation of tailor-made solutions to comply with legal requirements
  3. Training and workshops: Conducting employee training to raise awareness of money laundering risks
  4. Advice and support: Ongoing advice and support in meeting the requirements of the Money Laundering Act

 

AI consulting: AI Act a new challenge

The use of AI in the company can no longer be stopped. On the contrary, those who do not use it run the risk of losing touch. With the introduction of the AI-Act Regulation, complex legal issues must be taken into account when using AI in companies. The use of AI should be legally compliant from the outset in order to save costs.

Our services in the field of AI consulting

  1. Needs analysis: Recording and analysis of the legal options for the use of AI in your company
  2. Risk assessment of the AI used in accordance with the requirements of the AI-Act Regulation
  3. Create an internal AI policy
  4. Training and workshops: Conducting employee training on the use of AI in the company
  5. Advice on the legally compliant implementation of the legal requirements from the AI Act

Our specialized lawyers have in-depth knowledge in the areas of compliance, data protection, the Whistleblower Protection Act, the Supply Chain Act and the Money Laundering Act, as well as AI consulting. We offer tailor-made solutions tailored to your specific needs. Simple and understandable. We know what is important.

Contact us for a no-obligation consultation and we will help you develop a legally compliant and secure strategy for your company.

 

Your contact for compliance

Lawyer Sascha Kugler

TÜV – certified compliance officer

DEKRA – certified specialist for data protection

ACERT – Certified AI Consultant