We are several independent law firms and have joined together here under the name „Complianceberaterteam“ to form an advertising association.
The contracts are concluded individually with each law firm. Naturally, we cooperate with each other in a spirit of trust.
The decisive factor for us is that your goals are achieved.
The members of the Complianceberater.team are also specialist lawyers; the following specialist lawyer titles are represented among the members:
A specialist lawyer for criminal law is a lawyer who has specialized in criminal law and can demonstrate special knowledge and experience in this area. This specialization covers both substantive criminal law and criminal procedural law. In order to obtain this title, the lawyer must have worked on a certain number of cases in criminal law, which ensures practical experience in defending and advising clients. Specialist lawyers for criminal law are obliged to regularly take part in further training to keep their knowledge up to date. They provide specialized advice and defense in all phases of criminal proceedings, from the investigation phase to the main trial and appeal.
A specialist lawyer for insolvency law is a lawyer who has specialized in insolvency law and can demonstrate special knowledge and experience in this area. This specialization covers topics such as corporate insolvencies, private insolvencies and restructuring law. In order to obtain the title „Specialist lawyer for insolvency law“, the lawyer must have worked on a certain number of cases in insolvency law. Specialist lawyers for insolvency law are obliged to take part in regular training courses to keep their knowledge up to date. They offer specialized advice and representation in all phases of insolvency proceedings, from filing for insolvency and negotiating with creditors to the reorganization and restructuring of companies.
A specialist lawyer for IT law is a lawyer who has specialized in IT law and can demonstrate special knowledge and experience in this area. This specialization covers data protection issues as well as other areas of IT law such as e-commerce, software contracts and internet law. In order to obtain the title „Specialist lawyer for IT law“, the lawyer must have worked on a certain number of cases in IT law. Specialist lawyers for IT law are obliged to take part in regular training courses to keep their knowledge up to date. They offer specialized advice and representation in all phases of data protection management, from the implementation of data protection measures and the execution of data protection audits to representation in data protection violations and official proceedings.
Leverage our expertise for tailored solutions. Protect your company in a legally compliant and efficient manner.
In addition to the specialist lawyer titles, the members of the Complianceberater.team have also acquired numerous certified qualifications, whereby the certificates are also distributed differently among the members:
The Certified Compliance Officer of the German Institute for Certification in Accounting (DiZR e.V.) is a certification that demonstrates knowledge and skills in the area of compliance management. This certification covers compliance with legal and internal company regulations and the implementation of an effective compliance management system [1] [2].
The Certified Chief Compliance Officer is an advanced certification of the DiZR e.V., which builds on the Certified Compliance Officer certification. This qualification is aimed at managers who are responsible for the strategic orientation and monitoring of compliance management in a company [1] [2].
The Tax Compliance Officer of the DiZR e.V. is a certification that focuses on tax compliance and the implementation of a tax compliance management system. This qualification is particularly important for companies that need to ensure that their tax obligations are fulfilled correctly and on time [1] [3] [4].
ESG Compliance Officer DiZR e.V.
The ESG Compliance Officer of DiZR e.V. is a certification that focuses on compliance with environmental, social and governance (ESG) regulations. This qualification is particularly relevant for companies that want to integrate sustainability and social responsibility into their business processes [1] [5].
The BeckAkademie Seminars Compliance Officer is a training course that provides comprehensive compliance expertise. The course covers topics such as legal requirements, risk management, compliance culture and the role of the compliance officer in the company [6].
The DEKRA Certified Money Laundering Officer is a qualification that specializes in combating money laundering. The training covers topics such as the Money Laundering Act, risk management, suspicious activity reporting and the practical application of official guidelines [7] [8].
The Data Protection Officer (TÜV) is a certification that provides the necessary specialist knowledge in accordance with the General Data Protection Regulation (GDPR) and the Federal Data Protection Act (BDSG). This qualification enables participants to legally and comprehensively fulfill the tasks of a data protection officer [9].
The Certified Defense Lawyer in Criminal Tax Law of the German Association of Criminal Defense Lawyers (DSV e.V.) is a qualification that demonstrates special theoretical and practical knowledge in the field of criminal tax law. This certification is aimed at lawyers who represent clients in criminal tax law proceedings [10] [11] [12].
The DSV e.V. Certified Defense Lawyer in Commercial Criminal Law is a qualification that demonstrates special knowledge and experience in the field of commercial criminal law. This certification is aimed at lawyers who defend clients in white-collar criminal law proceedings [10] [11] [12].
References
[1] DIZR e.V. – German Institute for Certification in Accounting
[2] Certified Compliance Officer – DIZR
[3] Tax Compliance Officer – Distance learning – WIRTSCHAFTScampus
[4] Compliance Offier – WIRTSCHAFTScampus
[5] Certified ESG Compliance Officer – WIRTSCHAFTScampus
[6] Compliance Officer training course – beck-seminare.de
[7] DEKRA-certified money laundering officer – Kerberos Compliance
[8] Training for DEKRA-certified money laundering officers.
[9] Data protection officer (TÜV). – TUV
[10] DSV Certifications – Deutscher Strafverteidiger Verband e. V. (DSV)
[11] Certification register – Deutscher Strafverteidiger Verband e. V. (DSV)
[12] DSV Guidelines Certification – German Association of Criminal Defense Lawyers
