Compliance violations can have considerable legal, economic and reputational consequences for a company. The early, structured and legally compliant investigation of suspected cases is therefore of particular importance - both to limit potential damage caused by a Compliance incident and to ensure compliance with internal company and legal obligations.
Compliance services and offer
Our services in the investigation of Compliance violations
GIBEL ZIRM attorneys at law advise and support companies in the internal investigation of compliance-relevant matters with the utmost confidentiality and legal diligence. Our attorneys at law work with you to develop individually tailored investigation strategies, secure evidence and prepare legal assessments including concrete recommendations for action. Our range of services includes in particular
- Development and implementation of internal investigation plans
- Legal assessment of information, suspected cases and reporting processes
- Preservation of evidence and documentation review
- Interface management with authorities, auditors or Whistleblowing -Positions
- Preparation of reports including recommendations for action
- Comprehensive support with legal consequences - both out of court and in court proceedings
Ensure legal certainty and risk minimization in your company
Our independent and objective investigation following a Compliance incident creates the basis for well-founded decisions within the company - be it to initiate measures, to communicate with the authorities or to safeguard the company management. You can rely on our experience in the legally compliant and discreet investigation of critical issues!
