My proven success is the practice-oriented design, successful implementation and solution-driven handling of Compliance projects. To name a
Implementation of comprehensive examinations of good standing on customers and suppliers without disrupting ongoing business
Conversion of a proactive process preventing the involvement into money-laundering activities in cooperation with transaction banks
Replacement of practices potentially violating antitrust and competition law by safer procedures without any impact on the
Development of internationally applicable standards preventing employee behavior that might be interpreted as corruption
Investigation of Compliance violations and determination of effective measures for future prevention
Design of dawn-raid guidelines – including employee training in various countries (also beyond Europe) as well as the coordination of
measures in situations of investigations by prosecutors on target’s side focusing on business continuation.