Compliance is crucial for companies to minimize legal risks, strengthen stakeholder trust, and maintain an ethically sound reputation. By adhering to legal requirements and ethical standards, companies secure long-term success and sustainability.
MKM LEGAL offers comprehensive compliance consulting to help businesses operate in accordance with the law and avoid damages. Our services include compliance management systems, internal control systems, corporate governance, criminal compliance, whistleblowing management, corruption monitoring, data protection management, trade secret protection, and tax compliance.
Our Legal Tech tools, such as white sparrow for whistleblower management, white colibri for data protection on websites, and white raven for demanding e-learning, help companies implement compliance processes legally and efficiently from the outset.
“Compliance is not a cost factor
but an investment in the long-term success
and reputation of the company.”
Our Services
Compliance consulting encompasses all facets of legal work. The goal is to enable the company to act in accordance with applicable laws and prevent damage. Therefore, the services provided by MKM LEGAL cover a wide range of measures and advisory areas to ensure corporate compliance:
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Our LEGAL TECH TOOLs help you to legally depict compliance processes in the company from the very beginning:
| white sparrow | Whistleblower management according to HinSchG and DIN ISO 37002 |
| white colibri | Privacy tools for websites - Privacy policy & cookie consent tool |
| white raven | Smart as a raven through competent and demanding e-learning |
MärtinRechtsanwalt I Equity Partner
CaiazzaRechtsanwältin I Fachanwältin für Arbeitsrecht
HönningerRechtsanwalt I Fachanwalt für IT-Recht
Our Services in Compliance Consulting
We advise on the establishment of process-oriented control systems that ensure compliance in individual areas of the company. We enable management and boards to make risk-based decisions and establish an active, liability-avoiding risk management.
System Consultations in Compliance
- General Compliance Management Systems
- Data Protection Management Systems
- Whistleblowing hotlines including outsourcing of the reporting office
- Money laundering and corruption monitoring
- Protection of company data and trade secrets
Writing Is Key!
This wisdom is particularly relevant in compliance implementation. Documentation, reporting, audits, and professional communication in challenging situations:
| Compliance Handbooks | Risk and Threat Analysis | Compliance Inventory |
| Compliance Training and Helpdesks | Compliance Checklists | labor law compliance regarding contracts/sanctions |
| Internal Investigations | Crisis Communication | Consulting during prosecutorial investigations |
| Regulatory special audits | Tax investigations | Business audits |
