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.