Compliance
- Industry- and Risk-Specific Compliance Systems
Development and implementation of solutions tailored to the industry, company size, and individual risk profile. - Effective Controls & Training
Introduction of internal guidelines, evaluation of existing processes, employee training, and continuous monitoring. - Anti-Corruption, Bribery, and Money Laundering Prevention
Customized measures to avoid liability risks, including sanctions and embargo compliance as well as AML. - Liability Avoidance & Risk Prevention
Close collaboration with boards, managing directors, and compliance officers to establish sustainable guidelines and processes. - Data Protection & Processing
Advising on legally compliant implementation of data protection requirements, including the interface with day-to-day operations.
White-Collar Crime
- Defense Strategies & Internal Investigations
Swift, discreet fact-finding, development of action plans, and resolute representation before authorities and courts. - Litigation & Investigative Procedures
Representation in criminal proceedings before courts, as well as in cases involving the Financial Intelligence Unit, Financial Market Authority (FMA), and public prosecutors (particularly the Central Public Prosecutor’s Office for Economic Affairs and Corruption). - Interdisciplinary Advice & International Network
Incorporation of corporate, labor, and data protection law, along with collaboration with international partners in cross-border investigations. - Crisis Management & Reputation Protection
Immediate measures and long-term strategies for mitigating reputational and liability risks in conflict situations. - Long-Term Risk Prevention
Sustainable implementation of measures to prevent future incidents, including the establishment and optimization of compliance and control systems.
Compliance
RK Partners provides comprehensive, practice-oriented advice in the field of compliance, protecting companies, board members, and managing directors alike from regulatory risks. We adapt our services to the specific industry, company size, and risk structure, assisting with the implementation and optimization of compliance management systems, the rollout of effective control mechanisms, employee training, and the regular review of existing processes. Particularly in sensitive areas such as anti-corruption and bribery, money laundering (AML), sanctions, embargoes, and data protection, clearly defined policies are crucial for preventing sanctions and reputational damage.
We place special emphasis on long-term liability avoidance and risk prevention. By closely cooperating with boards, managing directors, and compliance officers, we develop guidelines and processes that prove effective in daily operations. This creates a legal framework enabling successful corporate management—free from avoidable liability and criminal risks.
White-Collar Crime
Should suspicious or conflict-laden situations arise—due to official investigations or internal irregularities—RK Partners supports its clients with tailored defense strategies and professional internal investigations. We rapidly and discreetly clarify the facts, formulate action plans, and stand by companies and responsible individuals in dealings with authorities, investigative bodies, and courts. Our clients benefit from our network spanning various legal fields (e.g., corporate, labor, or data protection law) as well as from our international contacts, which are especially relevant in cross-border investigations.
Our work in white-collar crime encompasses not only criminal proceedings before the competent courts but also representation in proceedings with the Financial Intelligence Unit, the Financial Market Authority (FMA), and public prosecutors such as the WKStA (the Central Public Prosecutor’s Office for Economic Affairs and Corruption). Whether corruption allegations, sanctions and embargo violations, money laundering, or other criminal offenses, RK Partners delivers confident, goal-oriented defense and ensures that acute crises are managed professionally while long-term risks are minimized.
