Com­pli­an­ce

Clear-cut ru­les: So that ever­yo­ne knows how to pro­ceed.

Com­pli­an­ce – ad­he­rence to sta­tu­to­ry and cor­po­ra­te princi­ples of con­duct - is be­co­m­ing in­cre­a­singly im­portant for do­ing busi­ness. LE­BUHN & PUCH­TA de­li­vers com­pre­hen­si­ve ad­vice on this is­sue to its cli­ents.

A bre­ach of com­pli­an­ce re­gu­la­ti­ons can lead to cri­mi­nal pro­se­cu­ti­on, pain­ful fi­nes and las­ting re­pu­ta­tio­nal da­ma­ge. Ef­fi­ci­ent pre­ven­ti­on ba­sed on ap­pro­pria­te com­pli­an­ce pro­ce­du­res is key, as is in­ves­ti­ga­ting and de­aling tho­rough­ly with pos­si­ble breaches.

Our com­pli­an­ce team has sub­stan­ti­al ex­pe­ri­ence in pro­vi­ding le­gal ad­vice to cli­ents from me­di­um-si­zed busi­nes­ses; we are espe­cial­ly fa­mi­li­ar with the ma­ri­ti­me busi­ness sec­tor, lo­gistics, in­ter­na­tio­nal tra­de and plant con­struc­tion.

We coope­ra­te clo­se­ly with dis­tin­guis­hed cri­mi­nal de­fence la­wy­ers if ap­pro­pria­te whe­re is­su­es of cri­mi­nal law ari­se.

  • Pro­vi­ding as­si­s­tance to cli­ents from the ma­ri­ti­me in­dus­try with re­gard to the es­tab­lish­ment, im­ple­men­ta­ti­on and mo­di­fi­ca­ti­on of com­pli­an­ce ma­nage­ment sys­tems.
  • Ad­vi­sing and re­pre­sen­ting a cli­ent with re­gard to the hand­ling and le­gal as­sess­ment of com­pli­an­ce breaches and their (par­ti­al) re­so­lu­ti­on by the court.