Compliance

Scope of Specialization of Compliance Legal Consulting of the Law Firm HWW Hewelt Wojnowski Lindner and Partners:

Compliance

Our compliance services include creating, implementing and monitoring compliance programs that help companies identify and manage legal risks. We offer advice on building compliance structures, developing policies and procedures, and training employees to ensure full compliance with applicable regulations.

Whistleblowing

We specialize in developing and implementing whistleblowing systems that enable employees and stakeholders to report wrongdoing in a safe and confidential manner. We help companies develop reporting procedures, assess risks and ensure whistleblower protection.

Forensic

Our forensic services include evidence analysis, due diligence and support for internal investigations. We help companies identify, investigate and report on cases of economic fraud, and advise on implementing effective anti-corruption programs and risk management procedures.

Fighting Corruption

We offer comprehensive anti-corruption consulting, helping companies identify, investigate and prevent corruption cases. Our services include risk assessment, development of anti-corruption policies, employee training, and support for compliance with international anti-corruption standards and regulations.

Verification of Contractors

We provide counterparty verification services, helping companies minimize the risks associated with establishing relationships with new business partners. We conduct comprehensive analyses of counterparties, assessing their financial credibility, reputation and regulatory compliance.

Due Diligence in Supply Chains

Our law firm offers supply chain due diligence services, providing comprehensive analysis of suppliers and business partners. We help companies identify potential risks, minimize risks and ensure compliance with applicable regulations and ethical standards.

ESG (Environmental, Social, and Governance).

We support companies in achieving their ESG goals by offering legal advice on sustainability, social responsibility and corporate governance. We help clients implement ESG strategies, in line with global standards and regulations, that contribute to sustainable development and long-term value creation.

Thanks to our experience and knowledge, HWW Hewelt Wojnowski Lindner and Partners Law Firm provides comprehensive compliance support, helping clients achieve their business goals in accordance with the highest legal and ethical standards. We invite you to contact us and cooperate with us.