Compliance consulting means enabling companies to comply with all laws that are relevant to them. Compliance consulting is therefore always process-oriented in order to enable the company to achieve this goal and maintain it in the long term.
MKM’s services therefore cover a wide range of measures and consulting fields to ensure corporate compliance:
- Compliance Management Systems (CMS)
- Internal control systems according to the German Stock Corporation Act (IKS)
- Training and consulting for compliance officers
- Corporate Governance
- Criminal Compliance
- Introduction of whistleblowing systems
- Takeover of whistleblowing hotlines
- Corruption monitoring
- Data protection management systems
- Business secret protection
- Tax Compliance
Our compliance consulting services
MKM advises and accompanies the establishment of process-oriented control systems that ensure the compliance of individual company divisions. We advise management and board members on legal risks and facilitate active, liability-avoiding risk management for boards and executives. In particular, this includes establishing and advising on the following control systems:
- General compliance management systems
- Data protection management systems
- Whistleblowing hotlines including takeover of the hotline by MKM
- Money laundering and corruption monitoring
- Protection of company data and business secrets
Compliance consulting includes assisting clients with documentation, reporting or professional communication in challenging situations:
- Compliance Manuals
- Risk and vulnerability analysis
- Compliance check for companies
- Compliance training and helpdesks
- Compliance checklists
- Labor law compliance in contracts and sanctions
- Internal Investigations
- Crisis communication
- Advice on public prosecutor investigations
- Special regulatory audits
- Tax investigations and audits
Our compliance team
Depending on the area of expertise, the following lawyers will advise you on compliance issues:
Lawyer Stefan Mörtel, specialist in tax law:
Corporate Governance, Tax-Compliance, Internal Investigations, Criminal investigation, Money laundering
Lawyer Thilo Märtin, specialized in industrial property law:
Data protection compliance, Whistleblowing, Crisis communication, Business secret protection
Lawyer Sven Sperling, specialist in labor law:
Labor law compliance issues, Data protection compliance