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Schoenherr's experts advise in compliance issues and internal investigations across all industries, with tailor-made solutions.
At Schoenherr we are experienced in providing compliance advice in various industries. We conduct risk analyses of the respective corporate areas and pro-vide support with the implementation of individual, tailor-made compliance programmes, including preventative measures, handling of compliance issues as well as remediating such issues by adapting the compliance systems.
We advise clients on technology solutions to help them run effective programmes (including our own App) and take administrative burdens off the shoulders of compliance teams. We assist clients in complying with obligations under relevant EU directives (such as the whistleblowing directive) and corresponding national laws.
Should violations of compliance rules be investigated, we offer solutions tailored to the issue at stake and the industry concerned. We have significant experience in investigating all corporate crimes, violations of anti-trust rules, confidential information leaks, tax evasion and breach of legal duties.
Over the past few years we have conducted (internal) investigations in the following sectors: financial services, healthcare & life sciences, manufacturing, construction, and oil & gas.
Key implications of the NIS 2 Directive: increased liability risk for management and broader scope
The revision of the NIS Directive (EU) 2016/1148 ("NIS 1") was published on 27 December 2022 in the form of Directive (EU) 2022/2555 ("NIS 2") and entered into force on 16 January 2023. NIS 2 is the Commission's response to Member States' inconsistent and fragmented implementation of NIS 1. The revision of this first EU-wide cybersecurity legislation will mean significant and far-reaching changes for companies in "critical" sectors.
sanctions corner
Our sanctions corner aims to give an overview of all applicable sanctions in the CEE region in connection with the Ukraine conflict. It will be updated regularly.
Internal Investigations Guide
Internal investigations in companies have become an important aspect of companies’ and corporations’ compliance frameworks, be it in response to an internal or external tip-off, or as part of regulatory scrutiny.
supply chain compliance
This info corner provides an overview of the necessary measures required by the Corporate Sustainability Due Diligence Directive ("CSDDD").
Dawn Raid Management App
Together with safeREACH, Schoenherr has launched the Dawn Raid Management App – a legal tech solution for clients to ensure a controlled process in the event of a dawn raid.
Schoenherr's compliance & internal investigations experts are experienced in handling complex matters in various sectors.