Compliance

BDO Legal offers compliance advice tailored to the respective business. Our specialists assist in professional risk analysis and the conception, implementation, and further development of a Compliance Management System (“CMS”), especially in the areas of anti-corruption/conflict of interest and antitrust law, but also for subjects such as export control and data protection law.

In addition, our lawyers take over the position as external Chief Compliance Officers and external ombudspersons for companies. Thus, we strategically and operationally advise companies on the organization and enforcement of their CMS fulfilling their compliance responsibilities.

Compliance Management

Conducting risk analyses and creating corresponding Compliance Risk Reports
Reorganization of business processes in companies to ensure compliance
Structuring of a CMS
Design and implementation of compliance guidelines
Creation of training materials and support in conducting training sessions
Contract drafting with compliance considerations
Establishment of compliance reporting systems
Controlling, reporting, and monitoring activities in the compliance area
Organization, execution and support of internal company investigations, including related interviews.
Design and implementation of whistleblower systems including taking over the position as external ombudsperson
Taking over the position as external Chief Compliance Officer

Compliance

Compliance

Compliance Management

Whistleblower System

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