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

solution-oriented.

we synergize expertise.

GDPR | DATA PROTECTION

Data protection includes a variety of specialty fields, and requires the close cooperation of specialist attorneys of different disciplines. This is where the multidisciplinary orientation ...

IT + ECOMMERCE

Registered marks, designations, and names are essential ...

M&A

We assist our clients in all phases of purchasing and selling companies ...

REAL ESTATE

Our multidisciplinary expert teams have long-standing experience in the real estate market ...

PURCHASING + SELLING

Included in the areas of emphasis are contract law ...

COMPLIANCE

The concept of compliance represents conduct in conformity with the rules on the part of companies and all individuals associated with them and acting on their behalf. Consequently, within the framework of observing legality obligations, and also for company decisions ...

SUCCESSION | BEQUETS | GIFTS

Our clients with professional discretion in all matters surrounding asset and company succession. Individually assembled expert teams support you in planning ...

START UPS

There is a lot of excitement around startups. This is due to their nature because new beginnings are of course also a new adventure. Experienced guides with a substantial amount ...

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

Wir verzahnen wirtschaftliche, steuerliche und rechtliche Aspekte und beraten fachübergreifend und auf Augenhöhe.

Wir begleiten große Familienvermögen, um langfristige Werte über Generationen zu bewahren.

Wir bieten maßgeschneiderte, praktikable Lösungen zu IT-Compliance, Digitalisierung und IT-Projektmanagement.

Wir bringen die Steuerberatung in das 21. Jahrhundert. Digital, modern, medienbruchfrei und am Puls der Zeit.

Wir beraten, bewerten und prüfen – national, aber auch international als unabhängiger MOORE-Netzwerkpartner.