We support our clients by preventing them from violating the law within the company. This requires not only a thorough knowledge of the law, but also an understanding of how legal requirements are translated into business processes. This is where our many years of experience in a major global bank is an invaluable asset.
Especially as far as the data protection regulation is concerned, it is necessary not only to understand the law, but also to know the technology. We are able to master both sides of the coin.
Should the “milk already be spilt”, we will help our clients to clear up and limit the damages.
We work together with DS Compliance GmbH, which provides compliance officers, data protection officers or IT security officers.
In detail we support you
- to examine your company regarding compliance-relevant matters and to introduce an appropriate compliance structure. We also provide ombudsmen and a compliance hotline.
- to bring your company up to scratch with the implementation of the General Data Protection Regulation. Together with you, we record processes relevant to data protection, design processes and documents and support you in your role as data protection officer.
- to defend yourself with regard to white collar crimes, with a special focus on capital market offences, fraud offences and tax criminal law as well as in penalty proceedings in the financial sector (e.g. EU short selling law).