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Compliance

Custom-tailored prevention and effective crisis management for your business

Our consultants share a unique blend of interdisciplinary expertise:

Dr Oliver Pragal, LL.M. (Cape Town) is an experienced criminal defence lawyer. As a specialist in criminal law, he is particularly active in defending and advising businesses in crisis management.

Kristina Konrad boasts over 15 years of experience as an in-house compliance officer. She is a certified compliance officer and deeply familiar with the needs and challenges that businesses face when introducing compliance management systems (CMS) and implementing compliance requirements.

Together, we are your strategic partner for the reliable recognition and tailored prevention of compliance risks.

In a compliance crisis, we support you with a team of interdisciplinary experienced specialists so that you can act with confidence and accuracy.

All our activities are characterised by: practical relevance, experience and efficiency.

Please feel free to contact us for a free initial consultation.

Compliance-Monitorship

In many cases, corporate misconduct that violates US law – such as violations of international compliance regulations (e.g. the Foreign ...
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Compliance Trainings

Legally compliant behaviour is no coincidence – it is based on knowledge, clarity and certainty in dealing with sensitive situations. ...
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Preparation for Regulatory Inspections

Official investigative measures usually take businesses by surprise and often find them unprepared. This can lead to considerable damage and ...
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Compliance-Management-Systems / Compliance-Checks

Building a compliance system from the ground up is the exception to the rule It is more common and exigent ...
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Whistleblower Systems Implementation Consulting

Protection through our whistleblower system The Whistleblower Protection Act (Hinweisgeberschutzgesetz – HinSchG) requires businesses with 50 or more employees to ...
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External Compliance-Officer

The external compliance officer – guarantor of legal compliance and corporate governance SMEs (small and medium-sized enterprises) in particular do ...
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Compliance Helpdesk

Your reliable advisor in day-to-day business In a complex and constantly changing legal landscape, businesses are more than ever required ...
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Preventive Crimninal Law Consulting

Protection from Legal Prosecution by Obtaining Legal Advice In times of growing regulatory complexity and the continuous expansion of criminal ...
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AI Compliance

AI compliance refers to the adherence to rules, standards and regulations related to artificial intelligence (AI) and machine learning (ML). ...
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ESG Compliance

Legal Advisory on Sustainability, Corporate Governance & Regulatory ESG Requirements Environment, Social, and Governance — or ESG — are no ...
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