Compliance
Europe Guide 2024 : Germany
Band 3
Contact number
+49 89 286 280About
Provided by Noerr
Acting as a proactive and forward-looking partner, we guide you through all the stages of compliance. We take a preventative approach when it comes to helping you design and implement an effective compliance management system tailored to the specific needs of your company. If you already have a compliance management system in place, we will review it and adapt it to the current legal framework where necessary. If you are faced by a suspected breach, we can provide you with discreet and effective support when planning and conducting internal investigations.
Our Services
- Compliance management systemsInternal investigations
- Reacting to compliance breaches
- Defending clients in white-collar crime and tax-related criminal proceedings
- Product liability and product safety, technical compliance and product recalls (product/technical compliance)
Chambers Review
Noerr offers a strong team covering a breadth of compliance issues, with a particular focus on investigations and compliance management systems. It is recognised for advising on diesel emissions manipulation matters and conducting internal investigations into breach of duty and corruption. The law firm further assists clients with questions on the supply chain due diligence act, and on employment-related issues including deployment of external personnel, as well as misconduct by board members and tax, ESG and anti-money laundering compliance. Its clientele spans across sectors such as logistics, consumer goods and energy.
Work Highlights
- Noerr was mandated by CLAAS on an internal investigation into compliance processes regarding EU sanctions against Russia in connection with the client's production facility in Krasnodar.
Notable Practitioners
Christian Pelz is noted for his extensive experience in compliance matters. He frequently conducts internal investigations and advises companies on the setting up of compliance programmes.
Torsten Fett is an active specialist advising on risk analysis, the implementation of compliance management systems, internal investigations and tax-related compliance issues. He is also active in the transportation sector, with a focus on compliance connected to exhaust emissions issues.
Ranked Lawyers at
Noerr
Germany
Members
Provided by Noerr