Competence
Compliance, Internal Investigations
Regardless of industry and size, companies are faced with an almost unmanageable number of regulations that need to be observed.
Legal violations can result in reputational loss, high fines and civil damage claims or even criminal investigations. Only those who recognize the risks in good time can avoid them. To this end, the establishment of a compliance system that is operational at all times is of paramount importance.
The compliance team of SZA Schilling Zutt & Anschütz supports clients through the entire process: In close cooperation with internal functions at the client, they analyze the individual risk factors in the company, develop a customized prevention system and ensure its best possible implementation. In addition, SZA Schilling Zutt & Anschütz has proven expertise in investigating and sanctioning compliance violations that have already occurred.
Service spectrum
- Development and implementation of compliance systems
- Increasing efficiency and further developing the compliance organization
- Investigations and internal investigations
Top law firm for compliance
WirtschaftsWoche
How we might help
Establishment of compliance systems
Monitoring and optimization
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