{"id":5251,"date":"2026-06-15T13:59:01","date_gmt":"2026-06-15T11:59:01","guid":{"rendered":"http:\/\/gxg.fle-stage.de\/compliance\/"},"modified":"2026-08-29T17:29:23","modified_gmt":"2026-08-29T15:29:23","slug":"compliance","status":"publish","type":"page","link":"http:\/\/gxg.fle-stage.de\/en\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"
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Compliance & Investigations.<\/h1>

Compliance management, internal investigations and crisis advisory \u2014 pragmatic, audit-proof and partner-led.<\/p>\n<\/div>

Submit a confidential inquiry<\/a>Scope of services<\/a><\/div><\/div><\/div><\/div>
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Context<\/p>\n<\/div><\/div>\n<\/div>\n\n

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Prevention is less expensive<\/em>.<\/h2>\n

Compliance is not a bureaucratic issue \u2014 in a crisis, it determines fines, reputation, and personal liability. Good compliance is invisible in day-to-day business and resilient in a crisis. <\/p>\n

We design, review and defend compliance systems for mid-sized companies, groups and private equity portfolio companies \u2014 and investigate incidents confidentially.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n

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Scope of services<\/p>\n<\/div><\/div>\n<\/div>\n\n

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What we take care of<\/em> for you.<\/h2>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n
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01<\/span><\/em><\/p>\n

Compliance management systems<\/h4>\n

Set-up, assessment and optimisation in accordance with IDW PS 980 and ISO 37301.<\/p>\n<\/div><\/div>\n<\/div>\n\n

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02<\/span><\/em><\/p>\n

Internal investigations<\/h4>\n

Discreet fact-finding in suspected cases \u2014 documented in a manner admissible in court.<\/p>\n<\/div><\/div>\n<\/div>\n\n

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03<\/span><\/em><\/p>\n

Sanctions & export controls<\/h4>\n

EU sanctions, embargoes, BAFA proceedings, screening processes.<\/p>\n<\/div><\/div>\n<\/div>\n\n

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04<\/span><\/em><\/p>\n

Anti-money laundering<\/h4>\n

GwG obligations, KYC, training, MaRisk and MaComp.<\/p>\n<\/div><\/div>\n<\/div>\n\n

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05<\/span><\/em><\/p>\n

Supply chain due diligence<\/h4>\n

LkSG risk analysis, complaints mechanisms, reporting.<\/p>\n<\/div><\/div>\n<\/div>\n\n

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06<\/span><\/em><\/p>\n

Whistleblowing system<\/h4>\n

HinSchG-compliant set-up and case handling.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n

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Who we work for<\/p>\n<\/div><\/div>\n\n

Clients seeking clarity<\/em>.<\/h2>\n<\/div><\/div>\n\n