Compliance

Proper compliance with legal requirements is essential for companies. The regulations to be observed - e.g. with regard to data and know-how protection, corruption, money laundering, working hours or minimum wages - are becoming ever more complex, the density of audits ever greater and, at the same time, the threat of fines ever higher. In addition to the sensitive fines and damage to the company image, infringements usually also result in criminal prosecution of executives and employees responsible for the compliance violation. NEUWERK supports companies preventively in reviewing and updating existing compliance regulations and in ensuring compliance with customary compliance standards. We also assist companies with comprehensive legal expertise in ongoing fine or criminal proceedings (corporate defence) as well as following audits and investigations.


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