With many years of experience as a legal advisor as well as in-house compliance expert I will provide your team with valuable support in all matters relating to compliance and ESG.
Services are flexible in terms of time frame and billing, e.g., as one-off project-based support, as a long-term addition to your compliance team, or through regular legal services such as trainings, client briefings and newsletters.
Remote and/or on-site.
Compliance GAP Analysis/Compliance Pre-Transaction/IPO Due Diligence
With many years of experience in transaction-related compliance consulting, I offer efficient compliance quick checks for organisations of all sizes and industries.
As part of the Compliance GAP analysis, relevant compliance risks are identified via customised questionnaires and/or interviews (as agreed). A Compliance Gap Analysis report provides the client with a compliance status report including a risk assessment (executive summary style). In the more comprehensive Compliance Due Diligence package, this report is written in more detail and contains specific to-dos for risk mitigation in order to fulfil compliance guarantees.
Compliance Basic Module/ Compliance Advanced Module
Our compliance packages are tailored to the client’s specific top risk areas.
Compliance Basic Module: Consists of a code of conduct and supplier code of conduct together with the necessary steps for their implementation adjusted to your organization.
Compliance Advanced Module: Comprises the compliance Basic Module topped up with a whistleblowing procedure & policy and a compliance training for management and/or key employees.
External Compliance Desk
External handling of all relevant compliance matters. Also suitable in the run-up to a transaction or funding round.
Individual setup, e.g. , with a regular Jour Fixe, virtual Q&A sessions and risk reporting.
Looking for a tailored module or flexible solution? Get in touch now.
Druckversion