with a sense of proportion.
The mere suspicion of unlawful behaviour – or “non-compliance” – can significantly impact the reputation of a company regardless of its size, legal format or industry sector. Irrespective of their headquarters’ location internationally operating companies must comply with a growing number of foreign regulations such as the US Foreign Corrupt Practices Act 1977 (FCPA), the UK Bribery Act 2010 or the French Loi Sapin II 2016. As cross-border law enforcement is continuously increasing, companies also need to face strengthened scrutiny by international authorities.
A consistent, risk-based Compliance Management System (CMS) enables a company to systematically prevent, detect and respond to misconduct. This not only reliably reduces liability risks for companies, entrepreneurs and employees – it also increases the transparency and quality of corporate processes, enhances business opportunities and drives attraction for employees, customers, business partners and investors. This is where our tailored advisory approach kicks off: compliance with a sense of proportion.
Compliance with a sense of proportion – with GSK Stockmann by your side, you are capitalising on the experience of compliance experts who are uniquely skilled in combining state-of-the-art advice with practical implementation know-how. Not only has our team gleaned extensive insights from working with a large number of national and international clients; we also bring specific field experience from working as Chief Compliance Officers. Further, we have gained special expertise through Compliance Monitorships for the U.S. Department of Justice (DoJ), the US Securities and Exchange Commission (SEC) and the World Bank. In addition, we work with tailored compliance tools and modern databases to implement compliance not only effectively, but also efficiently.
All this enables us to offer our clients independent support and comprehensive solutions with a true sense of proportion for the entire CMS spectrum – in challenging corporate situations. Our expertise also covers emerging fields such as technical and social compliance.
We advise companies in the private and public sector, as well as their executives and directors. We work hand in hand with our clients’ in-house experts (in particular, with Compliance Officers, General Counsels, Data Protection Officers, Anti-Money Laundering Officers, Risk Management and Corporate Audit).