Compliance

Regulatory compliance is more than just a legal necessity; it is a critical factor in the integrity and sustainable growth of a business. LLP Law | Patent provides comprehensive compliance services to help our clients manage regulatory requirements. We not only provide legal expertise, but also train managers and employees to develop a deep understanding of compliance issues and promote a corporate culture that prioritises integrity and legal compliance. We advise on the Money Laundering Act, the implementation of the Whistleblower Directive and ensure compliance with export control regulations, data protection compliance and with the Trade Secrets Act. With the advent of the EU Data Act and the increasing importance of AI, we offer advice on the latest requirements.

A key component of our compliance consulting is the training of managers and employees. Through targeted training and workshops, we provide an in-depth understanding of compliance issues and promote a corporate culture that prioritises integrity and legal compliance. Our training programmes cover a wide range of topics, including anti-corruption, data protection, money laundering prevention and ethical behaviour in day-to-day business.

Compliance with the Anti-Money Laundering Act is crucial for many companies. Our experts support you in implementing effective measures to prevent money laundering and terrorist financing. We help you to carry out risk analyses, develop internal control systems and handle suspicious activity reports correctly. We also offer training courses to sensitise your employees to the risks of money laundering and train them to recognise suspicious activities.

The EU Whistleblower Directive presents companies with new challenges, as it prescribes secure channels for whistleblowing and the protection of whistleblowers. We can advise you on setting up reporting procedures that meet the legal requirements and help you create a corporate culture that promotes whistleblowing and protects whistleblowers. Our experts will help you to implement effective mechanisms to investigate reports and take appropriate action to remedy any breaches identified.

The Trade Secrets Act protects confidential business information from unauthorised use and disclosure. We can help you identify and protect your trade secrets and advise you on how to enforce your rights in the event of a breach. With the advent of the EU Data Act and the increasing importance of Artificial Intelligence (AI), we also offer advice on the latest regulatory requirements and help you to future-proof your business.