Christoph specializes in advising clients on corporate compliance. In particular, he advises on the implementation and development of preventive compliance management systems.
One focus of his work is on supporting clients in the prevention of money laundering, in particular in complying with and implementing the requirements of the German Money Laundering Act (Geldwäschegesetz – GwG), and in implementing suitable structures and processes to ensure appropriate third-party compliance (conducting know-your-customer (KYC) checks and business partner screenings (M&A), determining beneficial owners (UBO), fulfilling reporting obligations to the transparency register, etc.). In addition, Christoph assists companies in conducting internal investigations as required and (regular) compliance risk analyses.
Christoph also advises companies and private individuals in (corporate) disputes in judicial and extra-judicial proceedings.
