Compliance & data protection law
We advise you on compliance and data protection law to help you avoid breaches of the law, minimise liability risks and ensure your internal processes comply with the law.
Key areas of our consulting services include:
- Asserting claims under data protection law
- Reviewing and drafting privacy policies and data processing agreements
- Handling data breaches
- Ensuring AI applications comply with data protection regulations
- Drafting and negotiating works agreements relating to IT use
- Developing strategies and business processes in the area of employee data protection
- Training employees in data protection and compliance
- Process analysis and consultancy on money laundering prevention in light of German and EU legislation and current case law
- Drafting and implementing internal safeguards (compliance management systems and policies, as well as risk analyses)
- Advice and support in fulfilling existing anti-money laundering due diligence obligations (Know Your Customer – KYC) and their documentation
- Support with the legally required reporting of beneficial owners to the transparency register and advice regarding reports of discrepancies
Questions raised by our clients include:
- How can statutory requirements be integrated into existing processes in a practical manner?
- Which internal policies, systems and processes support the implementation of anti-money laundering and data protection measures?
- How can a sustainable approach to ongoing regulatory compliance be developed?
- How can compliance risks be identified at an early stage?
- How should personal data relating to business partners, customers and employees be handled?
- What technical and organisational measures should be implemented in the areas of data protection and anti-money laundering?
- How should compliance with data protection and anti-money laundering requirements be documented in a legally compliant manner?
- What rights do data subjects have, and how should these be implemented?
- What control mechanisms should be implemented?
- How should incidents such as data breaches or compliance violations be handled?
- How can I ensure that my employees are aware of and comply with compliance regulations?
- How can employees be effectively trained on compliance and data protection issues?
- How should one deal with the transparency register or a report of discrepancies regarding an entry in the transparency register?
- What obligations do I have as a party subject to the Money Laundering Act (GWG) within the framework of the KYC process, and can these be implemented in a legally compliant manner?
Our team supports you in complying with legal requirements and designing processes that comply with anti-money laundering (AML) and data protection regulations. We advise you on all aspects of data protection law and anti-money laundering – from implementing internal policies and carrying out risk analyses to training your staff.
Our strength lies in providing practical and reliable advice. We combine legal expertise with a clear understanding of your company’s operations. In this way, we help you to identify risks at an early stage, implement suitable solutions and efficiently integrate compliance and data protection requirements into your processes, enabling your company to operate in a legally compliant and efficient manner.
We support you in putting complex requirements into practice in a straightforward manner, so that you can confidently integrate compliance and data protection into your business.
