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Compliance

Compliance has been on everyone's lips as a core topic in recent years. It generally means checking that all (legal) rules are adhered to when conducting one's own business. Compliance is becoming increasingly important not only for large companies, but also for small and medium-sized enterprises.

Contents

  • Creation of legal foundations and framework conditions
  • Tax and/or criminal law
  • Commercial Criminal Law
  • Criminal law advice and support
  • Elimination of irregularities, compliance with legal regulations
  • Inventory differences
  • Closing knowledge gaps about current laws and regulations
  • Prevention
  • Training and instruction
  • Stabilization of the business model
  • Proper corporate management (Corporate Governance)

Review and securing

Without proof of compliance with recognized compliance rules, companies today are no longer allowed to bid for tenders. Therefore, small and medium-sized enterprises (SME) will also make efforts to be able to provide such proof. JR advises companies on how to implement the extensive legal foundations and framework conditions of their business. In doing so, not only national, but in the cross-border area transnational regulations are included.

JR advises its clients on compliance issues, in particular in all real estate areas, in order to avoid any dispute with tax and/or law enforcement authorities or to assist clients in initiated proceedings. Of particular importance is the criminal law support in preliminary proceedings conducted by the public prosecutor's office or other authorities. Here JR is very successful in direct contact with public prosecution offices and, due to its in-depth expertise in these areas, is able to conclude almost all proceedings to the satisfaction of its clients without having to conduct criminal proceedings before the courts.

Your experts in real estate law

Whether attorney, arbitrator, experts in construction, banking or corporate law: JASPER attorneys provide highly specialized legal advice. We look forward to your call under +49(0)211 492590 or by mail to mail@jasper-law.com.

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