BLD Bach Langheid Dallmayr - Geschichte und allgemeine Infos

Compliance

 

We master the challenges that our clients are faced with due to the ever-increasing number of complex legal requirements and provisions. Here, we can rely on our specific knowledge of the industry and long-standing consulting work not only in the compliance area, but - and especially - also when faced with the special problems of the insurance industry.
 
The interaction of social and regulatory requirements makes the situation for insurers even more complex. The goal is hence to establish an efficient and, at the same time, effective system in order to be able to implement the requirements and control compliance therewith.
 
The requirements on supervisory boards are also growing. This is true both in personal and technical terms, in order to be able to monitor and consult the management on the implementation of the legal requirements. The fields of action that need to be identified, organized and checked for their legally compliant application include, in particular, risk and quality management, the requirements on the supervisory board, antitrust law, IT and data protection, remuneration systems (especially of the board of directors) as well as money laundering and terrorism prevention.
 
We assist our clients with these complex problems either on a project-by-project or permanent basis. Our consultants, who are specialized lawyers, will analyze the risks and help you reduce them significantly through an adequate risk management. We will assist you with the implementation of a compliance system and with the definition of reporting lines and responsibilities, and we will help you integrate the requirements on legal conformity in your Code of Conduct and Corporate Governance.
 
Our service offer in the area of compliance includes the benchmarking of own concepts, own systems or even guidelines (consulting controlling of already established structures, guidelines etc., in particular also with regard to the increasing requirements due to Solvency II), but also the outsourcing of compliance tasks. As money laundering officers or external compliance officers, we offer our clients the chance to outsource the compliance function. Last but not least, we offer compliance training either through e-Learning, training courses, "face to face" or other conversation strategies. And we also have qualified and experienced consultants to train your supervisory boards and provide them with - or refresh - the required know-how.

 

 

Key Contacts

 

Dr. Theo Langheid

Theodor-Heuss-Ring 13-15

50668 Cologne

Tel  +49 221 944027-6

Fax +49 221 944027-906

theo.langheid@bld.de

 

Dr. Andrea Nowak-Over

Theodor-Heuss-Ring 13-15

50668 Cologne

Tel  +49 221 944027-895

Fax +49 221 944027-906

andrea.nowak-over@bld.de