Data Protection & Compliance

Compliance stands for the strict adherence to due diligence laws and guidelines and is a central component in today’s business world. Our experienced team offers comprehensive expertise in the areas of data protection and privacy law, Know-Your-Customer (KYC) and Anti-Money Laundering (AML) legislation, as well as sanctions law.

Data Protection & Compliance

Practice Areas

Data Protection Law and Privacy Law

In the area of data protection law and privacy law, our specialists support you in safeguarding your rights and fulfilling your obligations. We provide advice on the GDPR and other relevant data protection laws. We help you protect your personal information, draft privacy policies, create data processing agreements, and establish internal data protection guidelines.

In cases of data protection law violations, we assist you in minimizing legal risks and taking appropriate measures. Additionally, our data protection lawyers represent your interests in cases of privacy rights violations, such as unauthorized publication or dissemination of personal information.

KYC and Anti-Money Laundering Legislation

Compliance with anti-money laundering legislation and fulfilling KYC (Know-Your-Customer) requirements are of utmost priority. In this context, our lawyers and specialists offer tailored consultations, support you in implementing effective KYC procedures, and ensure compliance with applicable regulations. Our team drafts and reviews internal policies, conducts risk assessments, and guides you through the entire KYC process in case of suspicion reports.

Sanctions Law and Sanctions List Screening

In a globalized economy, strict compliance with trade sanctions and embargos is crucial. Our lawyers and specialists advise you on sanctions law, compliance with national and international sanctions, and sanctions list screening. We help you integrate complex sanctions lists and regulations into your business processes.

In a globalized economy, strict compliance with trade sanctions and embargos is crucial. Our lawyers and specialists advise you on sanctions law, compliance with national and international sanctions, and sanctions list screening. We help you integrate complex sanctions lists and regulations into your business processes.

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