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Business Integrity

Deloitte Legal is your competent partner in all matters of business integrity: corporate criminal law, litigation support, dawn raid services or compliance assurance

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Article

Legal Project Management has finally made its way into German in-house legal departments

Recent surveys and observations confirm change of mindset amongst legal departments towards Legal Project Management.

Perspectives

Legal Operating Models

An effective legal operating model strategy can pave the way to a digitally-transformed legal department. A strategic plan will drive sustainable change, allowing you to focus on more efficient matter management, derive smart insights from data, and facilitate more effective legal risk management.

Perspectives

The Deloitte Approach – Legal Management Consulting

LMC is developed for lawyers by lawyers and other experts. It builds on mainstream management consultancy, risk advisory services and tax management consulting. It's a collection of models, frameworks and systems to help in-house lawyers run their departments more efficiently meeting business needs.

compliance assurance

Article

Compliance Services

Business Integrity / Corporate Governance Assurance

global investigations

Article

Global Investigations

Comprehensive Planning & (IT) Support of all Forms and in any Phase of an ”Investigation”

corporate criminal law

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Corporate Criminal Law

White-Collar Defense

litigation support

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Litigation Support Services

Court-proof Collection & Processing of Large Amounts of Unstructured Data

dawn raid

Article

Dawn Raid Services

Preparation & First Aid in the event of Official Investigations

integrated services

Article

Integrated Legal Services

Integrated Advisory in all Compliance Related Fields

Article

Transparency Register: exceptions and legal fiction of notification

This article discusses relevant practical constellations in which such notification is not required due to exceptions or legal fiction of notification.

Article

The New Electronic Transparency Register

The new German Anti-Money Laundering Act (Geldwäschegesetz) came into force on 26 June 2017; along with it came the introduction of the new electronic transparency register. The purpose of the new register is to fight money laundering and terror financing through more transparency.

Article

Legal Tech further on the advance - BGH upholds "wenigermiete.de" business model

With its decision that the business model underlying the portal "wenigermiete.de" is to be qualified as a (still) permissible collection service and thus not illegal, the German Federal Court of Justice (BGH) is strengthening the digitalization of legal work.

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Alexander Schemmel

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Our attornys (m/f) in Business Integrity

Events, News & Publications

Corporate Reorganizations Brochure

Global reach, local Focus | Learn more about our Corporate Reorganizations practice
Deloitte Legal guide to pre-insolvency and insolvency proceedings across Europe

This guide provides an overview of and insight into the main provisions of bankruptcy laws in 19 European countries. It has been prepared to help companies in financial crisis understand the different regimes and regulations that may apply.
Dbriefs Legal Webcast

Staying on top of all the legal issues for your day-to-day activities is a challenge | Browse Deloitte’s library of Legal Dbriefs webcasts to gain insights on key legal trends and critical issues affecting your global business operations.

Service Line Business Integrity | Contact Deloitte Legal Germany

Alexander Schemmel

Partner

alschemmel@deloitte.de

+49 89 29036 8916

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