Compliance refers to adherence to rules or conformity with rules. In business jargon, the term is used to describe adherence to laws and guidelines within a company as well as the creation of organizational precautions that ensure compliance with legal and internal requirements.

The attorneys at Kaiser Odermatt & Partner support companies in meeting the high demands of modern compliance. We advise you on demanding compliance mandates and on internal company investigations, specifically in connection with violations of domestic and foreign supervisory laws as well as litigation regarding violations of tax law, antitrust and competition law, money laundering, criminal law, data protection law and corruption.

An increasing number of smaller companies are also obliged to comply with national legislation and international organizations. Effective compliance is crucial for such companies and avoids unnecessary liability.

With our broad expertise and lawyers with practical experience, we provide you with individual advice and thus achieve maximum avoidance of liability and minimum risk for your company.

Topics

  • Adherence to Regulations

  • Avoidance of Liability
  • Cartel and Competition Law
  • Money Laundering

  • Data Protection Law

  • Corruption

Experts

2020-10-22T08:49:02+01:00

Roman Giger

self-employed Attorney-at-Law, Notary and certified Tax Consultant | Partner

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News

Philippe Kaiser as exam expert

4. November 2020|

Philippe Kaiser is working since many years during the Federal Professional Examination for Purchasing Specialists of the Professional Association for Purchasing and Supply Management - procure.ch as examination expert . In the examination subject (international)

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