APOKAS: Corporate Compliance

Avoiding Liability Risks

(PresseBox) ( Wollerau, )
The issue of “Corporate Governance” has gained considerable significance over the past few years. This is evidenced by the tough penalties and hefty fines levied against German corporations in the past for non-compliance. Corporations are further penalized by a distinct loss of public image. A binding statement of legal and ethical principles to which a corporation subscribes can also have a marketing impact.

At the very latest, the tightening of statutory provisions in industry and the banking sector have made a transparency in operations and security in internal control mechanisms imperative to corporations.

With cross-industry experience, Apokas can assist clients reach their corporate objectives more easily through the proactive management of basic business risks and the optimizing of internal control mechanisms. Further, compliance measures should prevent that corporations find themselves on so-called “black lists” and therefore excluded from future contracts.

Corporate compliance services include:
  • Management consultancy
  • Compliance checklists
  • Staff training courses
  • Drafting Codes of Conduct
  • Data protection systems
  • Mediation – discretionary ombudsman services
Apokas dedicated in offering our clients effective solutions to corporate problems so protecting them from all kinds of threats. With the access to strategic intelligence, new opportunities open up to clients worldwide.

Apokas supports clients in their dealings with the spiraling worldwide regulatory growth so that their security is ensured even in hostile environments. Our clients include many of the world’s leading corporate entities, financial institutions, and law firms.

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