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compliance |  liability of executive bodies.

range of consulting services.

compliance management systems.
d+o.
money laundering act.

compliance management systems.

We advise and support our clients with regard to individualized compliance management systems, risk analyses, and internal investigations. Services.

services.

  • The establishment, implementation, and ongoing monitoring of compliance management systems in companies
  • Conducting compliance risk analyses, as well as special audits on behalf of companies
  • Conducting internal investigations

d+o.

We advise and support our clients in all aspects of directors and officers insurance (D&O), including risk analysis and reviewing existing insurance policies. Services.

services.

  • Individual consulting on the necessity of D&O and/or fidelity insurance in the context of general compliance
  • Analysis of existing risks for ensuring adequate protection
  • Review of existing and new insurance terms within the context of individual requirements

money laundering act.

Consulting in all matters surrounding the German Money Laundering Act.

services.

  • Counsel on introducing a general risk management system
  • Preparation and documentation for risk analysis (§ 5 German Money Laundering Act [GwG])
  • Introduction of security measures (§ 6 GWG)
  • Assisting with the examinations of supervisory authorities
  • Consulting on duties to provide notification under the Transparency Register
  • Support of colleagues (with a client protection agreement)
Ulrich Derlien
  • Partner | Lawyer, Tax consultant
TO THE PROFILE

focus of performance.

we synergize expertise.

Sonntag & Partner
Partnerschaftsgesellschaft mbB
Wirtschaftsprüfer, Steuerberater, Rechtsanwälte
Schertlinstraße 23
86159 Augsburg

Telefon: +49 821 57058-0
Telefax: +49 821 57058-153

www.sonntag-partner.de

Augsburg +49 821 57058-0 Munich +49 89 2554434-0 Ulm +49 731 96644-0 Nuremberg +49 911 81511-0

Sonntag & Partner

Expertise

Locations

more than

45

YEARS
good advice

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