New edition of "Compliance Checklisten" with authors from Deloitte Legal

The demands on the corporate compliance function are constantly changing. Entire areas of the law and the obligations, responsibilities and liabilities they cover are being revised or created by the legislature or clarified by the courts, resulting in a wide range of challenges in terms of content and organisational structures. In view of these developments, Germany's leading legal publisher C.H.BECK, in cooperation with lawyers and partners from Deloitte Legal, has just published the new sixth edition of the renowned handbook "Compliance Checklists - Recognising and Avoiding Legal Risks in Business".

In 18 chapters, the book covers the most important legal areas for businesses and the relevant implementation issues. It is a valuable tool for conducting a comprehensive risk assessment in the form of a compliance due diligence. Checklists help with key compliance topics such as employment and social law, banking and finance, stock exchange and capital market law, data protection, export control and foreign trade law, money laundering, company law, insolvency law, IT compliance, antitrust law, mergers and acquisitions, tax law and environmental law, as well as compliance management systems, corporate social responsibility, internal investigations, crisis communications and anti-corruption.

Deloitte Legal is involved in the sixth edition of the "Compliance Checklists" with essential core areas of our consulting practice. Our authors are

• Stock exchange and capital markets law: Dr Volker Schulenburg (Corporate, Hamburg), author since the first edition

• Corporate Law: Dr Volker Schulenburg and, Dr Christian M. Beuck (Corporate, Hamburg), new

• Mergers & Acquisitions: Eike Fietz (Legal M&A, Munich), author since the first edition.
  
  

Published: February 2025