Pragal & Prinzenberg have extensive experience in all aspects of compliance, namely overcoming compliance crises, risk management, accompanying internal investigations, conducting criminal due diligence audits, preventive counsel and AI compliance, i.e. the regulation of so-called “artificial intelligence” in its development and application.
Compliance crises
Urgent Action and Strategic Vision Required “Compliance crises have become a major issue for companies today and can have a ...
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Internal Investigations
Legal support for internal investigations & compliance violations Today more than ever, companies are confronted with compliance requirements and regulatory ...
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Criminal Due Diligence
Minimizing criminal law risks in corporate transactions In the case of company takeovers, mergers or investments, the focus is usually ...
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Preventive Crimninal Law Consulting
Protection from Legal Prosecution by Obtaining Legal Advice In times of growing regulatory complexity and the continuous expansion of criminal ...
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AI Compliance
AI compliance refers to the adherence to rules, standards and regulations related to artificial intelligence (AI) and machine learning (ML). ...
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