Compliance
A fully functional compliance structure protects companies from legal violations and liability risks. The experienced team of ASD lawyers offers support in the introduction of compliance structures tailored to your needs, in processing any reports of compliance violations and in the event of a crisis.
ABOUT US
Compliance is a major element of proper business management (corporate governance). The experienced team of ASD lawyers offers support in the introduction of compliance structures tailored to your needs, in processing any reports of compliance violations and in the event of a crisis. The main emphasis is on preventing liability risks.
Our services particularly focus on four areas:
- Risk avoidance (prevention and obligations in good faith)
- Crisis events (including support in the event of searches and state witness strategies)
- Documentation
- Internal investigations (processing of any reports of compliance violations)
Our clients include both private commercial enterprises and public sector enterprises.
The ASD|COMPLIANCE team includes more than 20 experts from all relevant areas of commercial law, who especially cover the following compliance topics:
- Compliance under antitrust law
- Compliance under employment law
- Compliance in M&A transactions
- Compliance under capital market law
- Compliance under tax law
- Data protection compliance
- Compliance with food law
- ESG compliance
- Money laundering compliance
- Anti-corruption compliance
- Directors and officers liability, D&O
- IP/IT compliance
- Sanction lists and embargos
The COMPLIANCE competence area is part of the commercial law firm ARNECKE SIBETH DABELSTEIN.
100
lawyers
5
offices
200
staff
SPECIALIST AREAS
Our Compliance team advises clients in close cooperation with our lawyers from other areas of law
ARE YOU LOOKING FOR THE RIGHT PERSON TO CONTACT IN THE FIELD OF COMPLIANCE?
OUR TEAM WILL BE PLEASED TO HELP YOU.
PROF. DR. MORITZ LORENZ
+49 30 8145913-24 m.lorenz@asd-law.comTrack record
In this section you can find a selection of our reference projects. Do you want to know more? Feel free to contact us. We will then send you further information about our consulting services, and of course a detailed track record.
Setting up a compliance management system in the Automotive sector, including compliance training
Implementation of internal inspections because of a suspicion of antitrust and compliance violations in the Automotive sector, with subsequent implementation and supervision of new compliance structures and compliance training
Setting up a compliance management system in the Automotive sector, including compliance training
Implementation of internal inspections because of a suspicion of antitrust and compliance violations in the construction materials sector, with subsequent implementation and supervision of new compliance structures and compliance training
Setting up a compliance management system in the consumer electronics sector, including compliance training
Implementation of internal inspections because of a suspicion of antitrust and compliance violations in the Pharma/Life Science sector, with subsequent implementation and supervision of new compliance structures and compliance training
Implementation of internal inspections because of a suspicion of antitrust and compliance violations in the sanitary, heating and air conditioning sector, with subsequent implementation and supervision of new compliance structures and compliance training
TEAM
We are a team – and at the same time we are many teams: ARNECKE SIBETH DABELSTEIN brings together more than 320 members of staff – including about 10 specialists in COMPLIANCE– offering a wide variety of legal and tax expertise. This means that we can use our synergies at any time and offer fast and systematic support in almost all relevant areas of business and the economy.
EVENTS
Knowledge transfer, networking and sharing ideas in partnership – these three goals make our events exciting and sustainable for clients, tax advisors, lawyers, the press and other interested parties. And of course this also applies to students who hope to join a prestigious law firm.
We warmly welcome you.
NEWS
Political, social and legal: In our news section you will find articles on various topics. It is important for our lawyers always to be up to date. Just like for our clients.
We look forward to your feedback.
CONTACT
Direct, fast and concrete: Get in touch with our Compliance team. We will be pleased to advise you.
Thank you for contacting us! Your request will be answered as soon as possible. Until then we wish you a pleasant day! Your team from ARNECKE SIBETH DABELSTEIN
AWARDS
If our clients and our staff members give us top grades, we feel that this is the highest commendation that we can receive. Thank you!
OUR LAW FIRM
As a commercial law firm with more than 100 lawyers, notaries and tax consultants and with over 90 years of tradition, ARNECKE SIBETH DABELSTEIN offers legal advice in all relevant business locations.
We feature among the top 100 legal advice firms in Germany with offices in Frankfurt, Munich, Hamburg, Berlin, Leer and Dresden and we are an internationally recognised market leader in the areas of Real Estate, Transport and Logistics and the Maritime Industry. We are also growing constantly in the sectors of Energy, Insurance and Sports, Media & Entertainment.
Our Practice Areas include Employment Law, Corporate, Finance, M&A, IP, IT, Commercial, Public Law and Anti-trust Law. We also have a tax law team and a notary office.
Due to our memberships in global legal networks (e.g. Interlaw, Meritas) and our world-wide contacts with specialised law firms, we are also a reliable partner for our international clients.