Competencies / Compliance & White Collar Crime

Compliance & White Collar Crime

Compliance & White Collar Crime

Compliance requires knowledge, understanding and interdisciplinary competence

In today's world, it is impossible to conceive of companies without risk management and compliance management systems in place. Each company needs an appropriate organisational structure to prevent any misbehaviour by corporate bodies and employees and to guarantee behaviour that complies with the law and regulations. The bodies of companies are exposed to real liability risks, which can only be avoided by establishing a suitable compliance management system and putting additional safeguards in place.

LANSKY, GANZGER, GOETH, FRANKL + partner is one of the leading firms of lawyers in Central Europe. Comprehensive support of international clients as a one-stop shop as well as the highest standards of legal advice are the central concerns of the law partnership that operates at the interface between law, politics and business. LGP is represented with its own offices in Vienna, Bratislava, Baku and Astana and cooperates with leading local firms in Central and Eastern Europe, the CIS and in Southeastern Europe.

Advisory focus & compliance solutions

We advise national and international clients on all legal matters relating to compliance: From the structuring and creation of tailor-made compliance management systems to the evaluation and optimisation of existing systems to providing structural support with the implementation of compliance systems. Our interdisciplinary compliance team is made up of experienced corporate, capital market, criminal, labour and civil lawyers. This enables us to offer our clients a complete solution.

Our competence in the area of compliance is noted for having an integrated approach: We shed light on management and control structures in companies, identify the main risks, produce suitable packages of measures and create tailor-made compliance systems. The focal point of our activities involves addressing the individual needs of our clients in order to develop the best tailored solutions for them. See also

White Collar Crime

The LGP White Collar Crime Taskforce works for clients beyond national borders in order to quickly identify any weaknesses, to clarify suspicions or offences early on and to recover lost assets. As legal advisers, we not only carry out investigations for and advise our clients, but also represent them in judicial and out-of-court disputes at national and international level. In order to bring business criminals to justice, we develop "European criminal law strategies" where required and work with authorities in other countries.

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