JUVE-Guide 2019/2020

Nominated at the JUVE Awards 2019 as "Law Firm of the Year for Dispute Resolution", ESCHE has been certified as having considerable compliance know-how, particularly by criminal law boutiques (more)

 

Compliance

 Compliance program

  • Determination of the company’s “risk class” 
  • Drafting the required documentation (code of conduct and guidelines for employees)
  • Advising and representing clients during negotiations with employee representatives concerning the introduction of compliance programs 
  • Training employees
  • Providing ongoing support services for the compliance program (e.g. as ombudsman or provider of a whistleblower hotline)


Ongoing compliance advice

  • Review of the legitimacy of contracts and cooperations 
  • Providing support with meeting compliance requirements of customers and other business partners (e.g. when making suppliers’ declarations)


Tax Compliance

  • Preparing strategies to ensure tax compliance
  • Support with the implementation of tax compliance Systems


Our further consulting Services: