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Corporate Governance and Compliance

Compliance issues affect every aspect of a company

Both the company as a legal person and its acting corporate bodies are obliged to ensure compliant behaviour. The appropriate measures and their scope, depend on the company’s size, the industry and its regional business activities. Demand for compliance structures, organisation and tasks is increasingly determined by law. The objective is to ensure comprehensive and efficient compliant behaviour while managing risk sustainably.
Our expertise

Our interdisciplinary team benefits from an extensive international network. We co-operate with colleagues in the UK and US on issues such as the UK Bribery Act, SEC procedures or requirements and the Foreign Corrupt Practices Act (FCPA).

The team has designed and implemented national and cross-border compliance programmes for multinational companies, including documentation. In risk prevention we have experience establishing compliance departments and structures, developing a code of conduct, compliance training, internal audits, implementing whistle blowing systems and supporting audits of established compliance functions. In risk management we provide support for dawn raids, defend preliminary investigations and internal audits. We examine and enforce claims for damages and enforce employment law sanctions. The team focuses on compliance issues under antitrust, capital markets, criminal, employment and data protection law and advises companies and their corporate bodies on compliance under corporate and company law.

Corporate Governance

The team advises groups of companies, including DAX30 and other listed companies, in particular on corporate bodies’ liability in connection with company management and the increasing requirements of Corporate Social Responsibility (CSR). This advice covers the remuneration of management board members and managing directors. The team has many years experience advising on risk management within groups of companies, on organisation and reporting duties and arrangements for general meetings.

新闻与透视

Publications: 23 MARCH 2020

新冠疫情下合同及交易的风险解析与应对

应对 新冠疫情已经成为全球企业的首要任务。在中国国内疫情有所缓解,但境外形势日趋严峻的时期,本所律师从合同履行、公司治理、并购、首次公开发行、融资等各个方面,结合中国客户的实际情况,为客户分析新冠疫情带来的问题和挑战。

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