We design and implement compliance systems for large enterprises and regulated entities so that they serve as a real tool for protecting boards and the business, not merely a “paper procedure”. We support Clients in ensuring compliance with law, sectoral regulations and group standards, including AML/CFT, disclosure obligations and ESG requirements.

We work pragmatically: we tailor policies to the Client’s risk profile and processes, train organisations and help respond to incidents.

Scope of legal support:

• design and implementation of a compliance management system
• AML/CFT, whistleblowing, conflicts of interest, sanctions
• support in audits, inspections and supervisory proceedings
• contractual and supply chain compliance
• ESG/non-financial reporting/CSRD (in cooperation with specialist advisers)
• training for boards and key teams