Lawyer Internal Investigations Cologne

As an employer or HR manager, you are faced with the challenging task of investigating compliance violations, some of which are difficult to grasp legally, and responding appropriately. As a certified compliance consultant and lawyer, I offer you the necessary legal expertise and experience in all non-compliance issues to conduct internal investigations effectively and with due diligence.

Business Partner in Compliance Proceedings

• Gründliche und diskrete Aufklärung von Compliance-Verstößen
• Legally compliant conduct of internal investigations
• Consistent but fair prosecution of non-compliant behavior

Expertise and asset

• Many years of experience in compliance procedures and internal investigations
• Sound knowledge of labor law and data protection
• Always up-to-date knowledge of compliance requirements

The strategy:

1. Detailed analysis of the facts
2. Development of a customized investigation strategy
3. Professional and respectful implementation of employee interviews
4. Conscientious preservation and documentation of evidence
5. Development of appropriate labor law measures
6. Support in improving preventive compliance structures

Your advantages:

• Minimization of corporate risks and reputational damage
• Strengthening a positive compliance culture
• Legally secure basis for possible personnel consequences
• Balanced consideration of all interests

Competent. Discreet. Balanced.

We understand the sensitivity of compliance procedures and the need to proceed with a sense of proportion. Our approach combines consistent action with the necessary discretion and fairness. This allows you to maintain the integrity of your company while protecting the rights of all parties involved.