Compliance Lawyer in Germany

The area of compliance in corporate activity is growing in importance in Germany. Whereas at one point it was primarily the concern of larger companies it has now become an important area for small- / medium- sized enterprises. Ensuring that your company is compliant can be a difficult task where a wide multitude of bureaucratic requirements and organisational strategies may need to be considered. Avoiding legal challenges when it comes to compliance prerequisites is necessary to ensure that your company does not get caught up in costly court actions. As well as the potential financial cost there are the added factors of reputational damage and the time spent on legal proceedings. Availing of experienced legal counsel can ensure that your company is aware of its compliance necessities.

On this page we will outline some of the areas in which we provide our assistance when it comes to compliance obligations. Our compliance team of legal professionals can assist you in a wide variety of areas. For more information as to how our legal team can be of specialised assistance contact us directly using the contact form below. Our compliance lawyers look forward to working with you.

Ensuring your company follows its compliance obligations is crucial for success

As a full-service law firm, Schlun & Elseven will oversee all the legal requirements

The Importance of Legal Compliance in Germany

Remaining compliant can be complicated, costly and time-consuming; however, the alternative is even more damaging. Not maintaining compliance can result in legal cases which are also costly and time-consuming. Sacrificing the need to follow obligations by cutting corners may result in short-term benefits but it is a risky strategy. Not maintaining compliance can also result in reputational damage depending on where the company did not respect its duties. This can result in a loss of customers and partners for future endeavours. It can be difficult for a company to recover from reputational damage depending on the cause for its reputational damage.

From the perspective of management of a company, availing of outside legal assistance when it comes to compliance requirements is useful for a number of reasons. Firstly, managers and directors can be found personally liable for their actions in certain cases. Our page on “Managing Directors: Rights and Obligations” will provide more information on how directors can be found personally liable for actions by the company. We assist managing directors in their duties and provide the legal protection and support that they may need in a demanding work environment.

Outside legal assistance can also be of great value when it comes to planning future projects. Our lawyers can look at the medium- and long-term implications of decisions. On occasion businesses can fall into the trap of simply responding to short-term problems and not taking a look at the longer-term issues which that may bring. At Schlun & Elseven our attorneys will be there to make sure your compliance requirements do not get lost in your company’s plans.


Compliance in Employment Law

In Germany employees have strong protections in place to ensure that their employment rights are respected. We have a dedicated team of employment law attorneys who will provide the clear guidance your company may require when it comes to issues in this field. Some issues such as ensuring that anti-discrimination measures are in place and that there is zero tolerance policy in place (and acted upon) when it comes to sexual harassment is very important as cases in these fields can lead to potential reputational damage. There are a number of other areas of employment law where compliance requirements need to be followed. Here are just of the areas we can support and advise on:

This is a non-exhaustive list and thus if your company requires further assistance when it comes to compliance in the field of employment law please contact us directly.


Competition and Antitrust Law

Working with our corporate law team will ensure your company’s compliance with German competition law. Our competition law group will ensure that your company is informed about what activities are considered to be antitrust in Germany and how they are legislated for. We will keep you updated when it comes to developments in German and European law on this front to ensure that your company is not caught by any legal changes. Furthermore we will advise your company when it comes to mergers and acquisitions in Germany and ensure that the actions taken are compliant with the law.

When it comes to representing your company, our lawyers will be there to counteract any unfair practices brought forward by your competitors. We will act in your interest when it comes to cases of misleading advertising, product imitation, false labelling and copyright infringement. Our legal support applies both inside and outside of court. Our competition law team will act in your interest on all matters relating to compliance.


Corporate Criminal Law

Compliance also takes the form of ensuring that your company does not come into conflict with German criminal law. Criminal law can play a role in issues around tax offences, money laundering and white-collar crime as well as in the area of insolvency criminal law. Criminal law cases on these issues can result in reputational damaging and time-consuming court cases. Awareness of legal compliance in these fields will ensure that your business does not find itself in such as situation. We will help your company establish systems whereby employees can take action and report suspected wrong-doing so as to ensure that the business itself is aware of suspicious actions which may require further investigation. The business should be proactive in preventing corporate criminal offences from occurring and thus protect its reputation from the actions of individual employees or managers.


Our Services

At Schlun & Elseven Attorneys our lawyers will not provide legal representation in court for when compliance issues reach that far but we will also help to ensure that compliance is followed throughout. Prevention of wrongdoing is more cost-effective and better governance than having to respond to the legal problems as they arise. On this front we offer a wide-range of legal services in this field. Here is a non-exhaustive list of what you can expect from our legal professionals:

  • In-house legal training for staff,
  • Advise on compliance systems applicable to your business,
  • “Whistle-blowing” initiatives and mechanisms,
  • Support in carrying our internal reviews,
  • Keeping up-to-date on legal developments in a wide variety of fields,
  • Counsel regarding risk management,
  • Ongoing support for management within the company.

Once our legal team is working on your company’s behalf we can personalise our services for the requirements of your company.

Practice Group for Compliance in Germany

Aykut Elseven Lawyer

Aykut Elseven
Lawyer

Dr. Thomas Bichat Lawyer

Dr. Thomas Bichat
Lawyer

Dr Simon Krämer

Dr. Simon Krämer
Lawyer

Dr Richard Nouvertné

Dr. Richard Nouvertné
Lawyer

Contact our Practice Group for Compliance in Germany

Lawyer Florian Reisser

Florian Reisser
Lawyer

Jens Schmidt Lawyer

Jens Schmidt
Lawyer

Professional Support in Legal Compliance

At Schlun & Elseven Attorneys our team of experienced legal professionals will ensure that your company is aware of its legal compliance obligations. We have worked with corporate clients from all over the world and can offer our services in English as well as German and other languages. With offices in Aachen, Cologne and Düsseldorf as well as conference rooms in Berlin, Frankfurt, Munich, Hamburg and Stuttgart we are available nationwide.

In this article we provided an overview as to how companies can face legal problems when it comes to compliance in Germany. However, this page does not present itself as a substitute for professional legal counsel. Every company is different and what works for one company may not be the answer for another company. Therefore, it is vital to ensure that you have legal support and guidance. German law is broad and can impact every area of your business, having an experienced partner in your corner can ultimately be the difference between your company’s success and failure. For further information as to the services we can offer your business contact us below using the form. Our lawyers look forward to working with you.

Contact a Corporate Lawyer for Advice on Compliance

Please use the form on the right to inform us about your concerns in the field of legal compliance. After receiving your request, we will make a short preliminary assessment on the basis of the information provided and give you a cost estimation.

Describe the subject of your request in as few words as possible.


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Locations & Contact


Office Hours

Mon. – Fr:
09:00 – 19:00 o’clock
24h Contact:
+49 211 882 84196
E-Mail: info@se-legal.de

Appointments only after
telephone arrangement.

Aachen

Schlun & Elseven Rechtsanwälte PartG
Von-Coels-Straße 214
52080 Aachen (Eilendorf)
Tel: +49 241 4757140
Fax: 0241 47571469

Cologne

Schlun & Elseven Rechtsanwälte PartG
Kyffhäuserstr. 45
50674 Köln
Tel: +49 221 93295960
Fax: 0221 932959669

Düsseldorf

Schlun & Elseven Rechtsanwälte PartG
Königsallee 60F
40212 Düsseldorf
Tel: +49 211 882 84196
Fax: 0221 932959669

Conference Rooms

Munich 80339
Theresienhöhe 28

Hamburg 20354
Neuer Wall 63

Berlin 10785
Potsdamer Platz 10

Stuttgart 70174
Friedrichstraße 15

Frankfurt 60314
Hanauer Landstrasse 291 B