Practice Areas

Compliance

We are here for our clients when it comes to meeting the increasingly complex legal compliance requirements. We support them by analysing the status quo and recommending and implementing measures but also represent them in the event of regulatory violations.

Areas of law:

  • Corporate compliance
  • Anti-corruption laws
  • Money laundering
  • Data protection
  • Criminal law
  • Competition law
  • KYC and banking compliance
Close Menu