Compliance and Internal Investigations

A further focus of the legal services provided by law firm Traut is the preventive criminal law counselling of companies. In compliance and internal investigations, external partners specialising in these areas have become indispensable.

Compliance is the adherence to statutory requirements and corporate policies by the management board, which also includes the preventive establishment of new entrepreneurial standards and requirements. The creation of such compliance structures is not only useful, but necessary, as demonstrated by the increasingly stringent statutory requirements.

Internal investigations are intra-company investigations uncovering suspected cases of criminal offences within the company itself.