Haver & Mailänder Rechtsanwälte
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Details can be decisive.

We concentrate on the detail.

Compliance

Compliance is a company’s answer to the rising number of ever more complex laws with a simultaneous increase in the severity of sanctions imposed on illicit behaviour. Compliance in this context means taking the preventive and repressive measures that are necessary and appropriate for avoiding violations of mandatory provisions of national and international law. The responsibility for this lies with the company’s management. We typically assist in this by means of the following activities:

  • Devising and implementing bespoke compliance structures / compliance programs in enterprises;
  • Organising and setting up compliance departments, advice on corporate / labour / data protection law on reporting structures, competences, responsibilities;
  • Compliance audits to discover possible compliance infringements within a company;
  • Conducting compliance training especially for management, sales and purchasing; classroom training and the evolving / implementation of e-learning;
  • Ombudsman services/whistleblower systems; taking receipt of reports of suspicion/complaints by company employees and confidential treatment by an attorney;
  • Antitrust compliance, in particular prevention/disclosure of cartels by company employees, prevention of antitrust damage; antitrust due diligence;
  • Compliance under corporate law, in particular welfare, supervisory, organisational and control duties of members of executive and supervisory boards and managers;
  • Compliance under capital market law, in particular insider law, notification duties, market manipulation, prohibited business transactions, behavioural and transparency duties;
  • Public procurement compliance, in particular the admissibility and limits of blacklisting; relief in the event of submission fraud; self-cleaning process and removing blocks on bidders; dealing with blocked bidders;
  • Prevention of corruption by means of training and audits, support in conducting export control, embargo regulations, environmental law.
Haver & Mailänder Rechtsanwälte
HAVER & MAILÄNDER Rechtsanwälte Partnerschaft mbB | Lenzhalde 83-85 | D-70192 Stuttgart
Tel.: +49 (0)7 11 / 22 74 40 | Fax: +49 (0)7 11 / 2 99 19 35 | Email: info@haver-mailaender.de