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Schoenherr's experts advise in compliance issues and internal investigations across all industries, with tailor-made solutions.
At Schoenherr we are experienced in providing compliance advice in various industries. We conduct risk analyses of the respective corporate areas and pro-vide support with the implementation of individual, tailor-made compliance programmes, including preventative measures, handling of compliance issues as well as remediating such issues by adapting the compliance systems.
We advise clients on technology solutions to help them run effective programmes (including our own App) and take administrative burdens off the shoulders of compliance teams. We assist clients in complying with obligations under relevant EU directives (such as the whistleblowing directive) and corresponding national laws.
Should violations of compliance rules be investigated, we offer solutions tailored to the issue at stake and the industry concerned. We have significant experience in investigating all corporate crimes, violations of anti-trust rules, confidential information leaks, tax evasion and breach of legal duties.
Over the past few years we have conducted (internal) investigations in the following sectors: financial services, healthcare & life sciences, manufacturing, construction, and oil & gas.
Bulgarian Whistleblowing Woes – A CEE Legal Matters Round Table
Hosted by Penkov, Markov & Partners, nine lawyers from Bulgaria – six working in-house and three in private practice – sat down for a round table conversation to discuss the EU Whistleblowing Directive and how it will impact companies in the country.
Russia's invasion of Ukraine, its impact on gas supplies procured by Austrian manufacturing companies and force majeure
Internal Investigations Guide
Internal investigations in companies have become an important aspect of companies’ and corporations’ compliance frameworks, be it in response to an internal or external tip-off, or as part of regulatory scrutiny.
compliance & internal investigations events
Take a look at our latest workshops, seminars and webinars, covering actual topics in the field of compliance & internal investigations.
Dawn Raid Management App
Together with safeREACH, Schoenherr has launched the Dawn Raid Management App – a legal tech solution for clients to ensure a controlled process in the event of a dawn raid.
All-in-One Whistleblowing Solution
EU Whistleblowing Directive: As of 17.12.2021, companies with 250 or more employees must implement a reporting system. As a one-stop-shop, Schoenherr takes over the entire process, from the tip of the iceberg to the foundation: legal advice, support with the technical implementation, organization of an ombudsperson as well as implementation in your company.
Schoenherr's compliance & internal investigations experts are experienced in handling complex matters in various sectors.
