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Globalaw member HUTH DIETRICH HAHN gains compliance expert and expands service focus

Last year, HUTH DIETRICH HAHN was able to expand its range of services with the compliance expert Dr. Malte Passarge. In addition to its previous focus on Merger & Acquisition, Real Estate Transactions, Financing, Project Development, Corporate Law, Litigation and Manager Liability Law (D&O), HUTH DIETRICH HAHN has now a well-known expert on all compliance topics on board, supporting in the implementation and further developing of tailor-made Compliance Management Systems, providing support in acute crises, and advising on the planning and conduct of Internal Investigations.

Malte Passarge has focused his compliance practice on Real Estate, Shipping, Railroads, Waste and Disposal Industry, Health Care and Public Sector.

Compliance services include:

  • Development and Implementation of Compliance Management Systems
  • Compliance status checks: Reviewing the current situation
  • Risk Assessment
  • Whistleblowing-Hotline
  • Strategic compliance consulting
  • Review of existing compliance programs
  • Compliance Policies & Guidelines (Integrity Code Anti-Bribery, Anti Money-Laundering Antitrust and Competition Law etc.)
  • Compliance Monitoring
  • Compliance Reviews
  • Advice to Management / Executive Board / Supervisory board in liability cases
  • D&O insurance cases including representation in court and out-of-court dispute resolution
  • Defence against claims for damages
  • Support in Crises
  • Internal Investigations
  • Whistleblowing Management: Hotline & Processes
  • Crisis Response and Remediation
  • Employee Training
  • Business Partner Due Diligence
  • M&A Compliance Due Diligence
  • Preparation for compliance certification according to the Hamburg Compliance Certificate
  • Dawn Raid Management: Emergency line & immediate reaction