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compliance |  liability of executive bodies.

range of consulting services.

compliance management systems.
d+o.
money laundering act.

compliance management systems.

We advise and support our clients with regard to individualized compliance management systems, risk analyses, and internal investigations. Services.

services.

  • The establishment, implementation, and ongoing monitoring of compliance management systems in companies
  • Conducting compliance risk analyses, as well as special audits on behalf of companies
  • Conducting internal investigations

d+o.

We advise and support our clients in all aspects of directors and officers insurance (D&O), including risk analysis and reviewing existing insurance policies. Services.

services.

  • Individual consulting on the necessity of D&O and/or fidelity insurance in the context of general compliance
  • Analysis of existing risks for ensuring adequate protection
  • Review of existing and new insurance terms within the context of individual requirements

money laundering act.

Consulting in all matters surrounding the German Money Laundering Act.

services.

  • Counsel on introducing a general risk management system
  • Preparation and documentation for risk analysis (§ 5 German Money Laundering Act [GwG])
  • Introduction of security measures (§ 6 GWG)
  • Assisting with the examinations of supervisory authorities
  • Consulting on duties to provide notification under the Transparency Register
  • Support of colleagues (with a client protection agreement)
Ulrich Derlien
  • Partner | Lawyer, Tax consultant
TO THE PROFILE

focus of performance.

we synergize expertise.

Sonntag & Partner
Partnerschaftsgesellschaft mbB
Wirtschaftsprüfer, Steuerberater, Rechtsanwälte
Schertlinstraße 23
86159 Augsburg

Telefon: +49 821 57058-0
Telefax: +49 821 57058-153

www.sonntag-partner.de

Augsburg +49 821 57058-0 Munich +49 89 2554434-0 Ulm +49 731 96644-0 Nuremberg +49 911 81511-0

Sonntag & Partner

Expertise

Locations

more than

45

YEARS
good advice

Support

Support

Wir verzahnen wirtschaftliche, steuerliche und rechtliche Aspekte und beraten fachübergreifend und auf Augenhöhe.

Wir begleiten große Familienvermögen, um langfristige Werte über Generationen zu bewahren.

Wir bieten maßgeschneiderte, praktikable Lösungen zu IT-Compliance, Digitalisierung und IT-Projektmanagement.

Wir beraten, bewerten und prüfen – national, aber auch international als unabhängiger MOORE-Netzwerkpartner.

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