Legal Risk Management

Legal risk management deals with the handling of risks in companies. Among other things, corporate governance forms part of the internal control system of companies. Legal risks, which should be minimized in this context, are often related to antitrust law, data protection law, unfair competition, export regulations, labor law, anti-corruption measures and the like. All contracts also fall within the scope of corporate legal risk management.

Compliance plays a special role in legal risk management. Compliance ensures that, on the one hand, internal company guidelines are followed and, on the other hand, legal requirements and regulations are adhered to. These are often related to financial offences such as money laundering or terrorist financing, but also corruption and the evasion of sanctions.

Our law firm with its own notary's office offers you a harmonized, efficient approach in all matters concerning legal risk management. In particular, we support our clients in the development and implementation of risk-based approaches to avoid complex risks at all levels of the company. In doing so, our many years of experience enable us to reliably translate our analysis into practices in a timely and efficient manner to minimize your risks.

Dealing with compliance matters forms one of the core competences of our firm. We are experienced in advising companies on the development of their corporate governance and internal control systems and supporting them in their implementation. In particular, the topic of corruption has already been researched in depth by our owner, lawyer Dr. Dr. Fabian Teichmann, LL.M., who has a doctorate in the topic of corruption prevention. The same applies to money laundering prevention. We are therefore well prepared to advise and represent your company in all aspects of legal risk management.

Furthermore, we advise you on whistleblowing channels, voluntary disclosures and represent you in the context of house searches. In compliance proceedings, we are well prepared to represent you with all available legal means before all national and international courts and authorities. Arbitration proceedings also fall within the scope of our expertise.