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Compliance

Compliance

What is Compliance

Compliance is the process of ascertaining the adherence to all legal rules and regulations in order to avoid economic damages or even criminal prosecution. Compliance ensures that all external laws and internal regulations are closely observed.

Those who carry corporate responsibility must make sure that no serious legal violations are committed from within their company. A compliance management system (CMS) incorporates effective organizational, training and supervisory measures, which interact and develop. We design your CMS based on the specific requirements of your company. In doing this, we take into account the particular circumstances of your industry and the structures you already operate.

You can find further information on our service-portfolio on CMS in our overview of services.


Who hires us

  • Companies
  • Directors, Boards
  • Supervisory Boards
  • Compliance Officers

Point of Contact

Prof. Dr. Michael Tsambikakis Prof. Dr. Michael Tsambikakis  Simone Lersch Simone Lersch  Daniela Etterer, MHMM Daniela Etterer MHMM  Ole Mückenberger Ole Mückenberger  Diana Nadeborn Diana Nadeborn Prof. Dr. Frank Saliger Prof. Dr. Frank Saliger Prof. Dr. Dr. h.c. Michael Kubiciel Prof. Dr. Dr. h.c. Michael Kubiciel  Hans-Peter Huber Hans-Peter Huber  Volker Ettwig Volker Ettwig  Anne Laurinat, MLE Anne Laurinat, MLE Dr. Daphne Petry, LL.M. (Canterbury) Dr. Daphne Petry, LL.M. (Canterbury) Dr. Markus Gierok Dr. Markus Gierok Dr. Hanno Kiesel Dr. Hanno Kiesel  Serkan Erdogan Serkan Erdogan Dr. Theresa Friedrich, LL.M. Dr. Theresa Friedrich, LL.M.  Markus Ende Markus Ende Our 360° Services