{"id":2076,"date":"2026-10-28T09:07:59","date_gmt":"2026-10-28T08:07:59","guid":{"rendered":"https:\/\/kanzlei-traut.com\/legal-areas\/compliance-internal-investigations\/"},"modified":"2026-10-28T09:08:53","modified_gmt":"2026-10-28T08:08:53","slug":"compliance-internal-investigations","status":"publish","type":"page","link":"https:\/\/kanzlei-traut.com\/en\/legal-areas\/compliance-internal-investigations\/","title":{"rendered":"Compliance and Internal Investigations"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221; awb_type=&#8221;image&#8221; awb_image_background_position=&#8221;50% 0%&#8221; el_class=&#8221;header-image-box&#8221; awb_image=&#8221;401&#8243;][vc_column][\/vc_column][\/vc_row][vc_row gap=&#8221;0px&#8221; type=&#8221;boxed&#8221; el_class=&#8221;fk_kt_zerombtm&#8221;][vc_column][vc_column_text]<\/p>\n<h1 style=\"color: #cfb441;\">Compliance and Internal Investigations<\/h1>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row gap=&#8221;0px&#8221; css_animation=&#8221;none&#8221; type=&#8221;boxed&#8221; el_class=&#8221;fk_kt_zeromtop&#8221;][vc_column width=&#8221;1\/3&#8243;][vc_column_text]<nav class=\"rechtsgebiete-nav nav-de\" aria-label=\"Rechtsgebiete\"><ul id=\"menu-practice-areas\" class=\"rechtsgebiete-menu\"><li id=\"menu-item-2125\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2125\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/appeal-on-law\/\">Appeal on Law<\/a><\/li>\n<li id=\"menu-item-2044\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2044\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/commercial-criminal-law\/\">Commercial Criminal Law<\/a><\/li>\n<li id=\"menu-item-2128\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2128\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/compliance-internal-investigations\/\">Compliance and Internal Investigations<\/a><\/li>\n<li id=\"menu-item-2131\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2131\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/employment-professional-disciplinary-criminal-law\/\">Employment Criminal Law, Professional Criminal Law, Disciplinary Criminal Law<\/a><\/li>\n<li id=\"menu-item-2123\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2123\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/environmental-criminal-law\/\">Environmental Criminal Law<\/a><\/li>\n<li id=\"menu-item-2129\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2129\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/foreign-trade\/\">Foreign Trade and Payments Ordinance and Foreign Trade and Payments Act<\/a><\/li>\n<li id=\"menu-item-2132\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2132\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/general-criminal-law\/\">General Criminal Law<\/a><\/li>\n<li id=\"menu-item-2127\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2127\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/media-and-internet-criminal-law\/\">Media and Internet Criminal Law<\/a><\/li>\n<li id=\"menu-item-2130\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2130\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/medical-criminal-law\/\">Medical Criminal Law<\/a><\/li>\n<li id=\"menu-item-2126\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2126\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/ombudsman\/\">Ombudsman<\/a><\/li>\n<li id=\"menu-item-2124\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2124\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/sports-law\/\">Sports Law<\/a><\/li>\n<li id=\"menu-item-2122\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2122\"><a href=\"https:\/\/kanzlei-traut.com\/en\/legal-areas\/tax-criminal-law\/\">Tax Criminal Law<\/a><\/li>\n<\/ul><\/nav>[\/vc_column_text][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<p class=\"areas-of-law-paragraph\">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.<\/p>\n<p class=\"areas-of-law-paragraph\">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.<\/p>\n<p class=\"areas-of-law-paragraph\">Internal investigations are intra-company investigations uncovering suspected cases of criminal offences within the company itself.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221; awb_type=&#8221;image&#8221; awb_image_background_position=&#8221;50% 0%&#8221; el_class=&#8221;header-image-box&#8221; awb_image=&#8221;401&#8243;][vc_column][\/vc_column][\/vc_row][vc_row gap=&#8221;0px&#8221; type=&#8221;boxed&#8221; el_class=&#8221;fk_kt_zerombtm&#8221;][vc_column][vc_column_text] Compliance and Internal Investigations [\/vc_column_text][\/vc_column][\/vc_row][vc_row gap=&#8221;0px&#8221; css_animation=&#8221;none&#8221; type=&#8221;boxed&#8221; el_class=&#8221;fk_kt_zeromtop&#8221;][vc_column width=&#8221;1\/3&#8243;][vc_column_text][\/vc_column_text][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text] 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. [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":42,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-2076","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/kanzlei-traut.com\/en\/wp-json\/wp\/v2\/pages\/2076","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kanzlei-traut.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kanzlei-traut.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kanzlei-traut.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/kanzlei-traut.com\/en\/wp-json\/wp\/v2\/comments?post=2076"}],"version-history":[{"count":1,"href":"https:\/\/kanzlei-traut.com\/en\/wp-json\/wp\/v2\/pages\/2076\/revisions"}],"predecessor-version":[{"id":2077,"href":"https:\/\/kanzlei-traut.com\/en\/wp-json\/wp\/v2\/pages\/2076\/revisions\/2077"}],"up":[{"embeddable":true,"href":"https:\/\/kanzlei-traut.com\/en\/wp-json\/wp\/v2\/pages\/42"}],"wp:attachment":[{"href":"https:\/\/kanzlei-traut.com\/en\/wp-json\/wp\/v2\/media?parent=2076"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}