Compliance

SBR advises inter alia on the following compliance related issues:

Development of compliance systems to avoid liability exposure for companies and their management
Conception and drafting of business values and principles (Code of Conduct), guidelines and manuals
Consultancy in relation to and conduct of audit processes of national and international affiliates as well as third-party due diligence procedures
Development and conduct of compliance trainings (including computer-based) for management and staff
Consultancy relating to the implementation and results arising from “whistle-blowing” programmes as well as adoption of ombudsman role
Assumption of the external compliance officer function
Guide businesses throughout internal investigations in connection with cartel and abuse proceedings as well as corruption investigations
Coordination of investigations by competition and regulatory authorities
Advice on fulfilling criteria relating to bidding processes