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.