Individual solutions for SMEs: compliance, data protection, money laundering and whistleblowing.
Your compliance partner for small and medium-sized businesses: tailor-made and reliable.
Compliance for SMEs – We understand your challenges.
Compliance means more than just adhering to laws. It secures your competitiveness, protects against risks and strengthens your reputation. Compliance is a decisive factor, especially for small and medium-sized companies. This is exactly where we come in.
As independent lawyers in the „Compliance Consultant Team“, we offer you comprehensive solutions: from the complete installation of a compliance management system (CMS) to support in specific areas. We take into account the specific requirements of your company and develop practical, efficient approaches.
Our strength lies in our cooperation: by bringing together specialized law firms, we guarantee comprehensive expertise in all relevant areas such as data protection, money laundering prevention and whistleblowing. Together, we make your company secure and fit for the future.
Specialist areas of the compliance consultant team
What is compliance?
Compliance is the adherence to all
rules applicable to the company in question. These include laws as well as internal guidelines and
instructions. That sounds banal. In real life, however, it is often different.
Who is right for us?
All SMEs with a registered office, independent branch or subsidiary in
Germany.
Anyone who wants to set up a compliance management system (CMS). This can be
the entire compliance system, but also for sub-areas.
Anyone who wants support for an existing CMS.
Why is compliance so important?
Compliance brings economic benefits to the company!
Being compliant is a criterion that can be used effectively in advertising. This is
an increasingly important competitive advantage!
For more and more people, it is important to buy from a company
that behaves ethically/morally correctly and operates sustainably.
Companies on blacklists are no longer competitors for you;
What can happen in the event of violations?
- Violations may result in fines, fines or imprisonment.
- fines against the company itself. Depending on the infringement, fines in the millions can be imposed. The fines can also be calculated based on turnover.
- Revenues generated by the company as a result of the violation are confiscated at
by way of asset recovery. - Companies can be excluded from the award of public contracts.
- Decisions imposing fines on companies can be published (reputation). They are also frequently picked up by the press.
- Fines can also be imposed on the management personally if there is a lack of/lack of organization.
- Managing directors may be personally liable.
- The company can demand compensation from the managing directors.
- This does not only apply to „the big corporations“. Even „small“ companies are covered.
Who are we?
We are several independent law firms and have joined together here at
under the name „Complianceberaterteam“ to form an advertising association.
The contracts are concluded individually with each law firm. Of course
we cooperate with each other in a spirit of trust.
The decisive factor for us is that your goals are achieved.
Compliance consultant team
Compliance is not a luxury, but a necessity – even for SMEs. With us at your side, you not only secure the legal framework of your company, but also create trust with customers and partners.
Contact us and let’s work together to find the best solution for your compliance challenges.
