GENERAL ADVICE

• Explanation and exemplification of the fundamental significance of compliance and its legal requirements
• Supporting on-boarding of various stakeholders in order to create a compliance culture
• Evaluation and explanation of case studies of compliance infringements and their consequences
• Advice on ISO 37001 and other CMS standards 

PLANNING AND CONCEPTUALIZATION

• Initial advice to analyze any compliance needs
• Conceptual design of compliance management systems
• Development of compliance guidelines and policies (for example, anti-corruption, antitrust, anti-money laundering)
• Conceptual design of training concepts and delivery of training (worldwide)
• Support on the implementation of E-Learning solutions
• Support on the implementation of whistleblower hotlines

 SUPPORT

• Performance of risk analysis within the organization
• Planning and carrying out of compliance due diligence exercises in the context of M&A transactions
• Business partner screening, in particular with respect to service providers
• Back-to-back support for compliance officers and management
• Legal advice on compliance issues

 SANCTIONS

• Advice on sanctions in cases of compliance infringements
• Preparation and holding of compliance committee meetings
• Follow up on imposed sanctions

OPTIMIZATION

• Continuous monitoring of compliance management systems and development of proposals for improvement
• Advice on the implementation of KPI
• Matching of existing compliance management systems with current developments in legislation, jurisprudence and practice