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Compliance - Kanzlei Pasquay

Compliance

Compliance und Corporate Governance

Das Konzept der Corporate Governance umfasst die Festlegung und Anwendung von Grundsätzen, um eine gute und organisierte Unternehmensführung zu erreichen und zu gewährleisten. Corporate Goverance bedeutet so viel wie „Unternehmensverfassung”. Compliance hingegen bedeutet „rechtskonformes Verhalten”. Ich unterstütze Ihre Organisation bei der Erstellung eines Corporate-Governance- und Compliance-Konzepts sowie bei der laufenden Überwachung, Anpassung und Verbesserung der Compliance.

  • Corporate Governance Kodex
  • Compliance-Handbuch
  • laufende Compliance-Beratung
  • Erforderlichkeit eines Geldwäschebeauftragten
  • Erforderlichkeit eines Datenschutzbeauftragten
  • Anforderungen an die Identifizierung von Geschäftspartnern
  • Offenlegung wirtschaftlich Berechtigter
  • Weitere Informations-, Melde- und Auskunftspflichten
  • Compliance-Schulungen

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