Compliance Management & Due Diligence

The Compliance Management System (CMS) for a business enterprise or a public institution includes all organizational and procedural measures that help to prevent breaches of the law and violations of internal regulations.

 

The designing of a suitable CMS is based on the analysis of risks with respect to legal and regulatory requirements while taking into account specific conditions of the company's business model or the tasks and competencies of an institution.

 

 

Our services at a glance:

  • We support our clients in risk analysis, by defining and implementing necessary organizational measures.   
  • We provide relevant training for executives and employees.
  • We support companies with a specific M&A Compliance due diligence providing advice on compliance risks and compliance organization of the target business.

     

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