Privacy Policy
and compliance
There is no way around data protection and compliance. Strict legal regulations with heavy penalties have moved these areas of law from the shadows into the center of corporate attention. Constantly new legal requirements and court/regulatory decisions present all participants with major challenges. As certified data protection and anti-money laundering officers, we are familiar with the current rules of the game and master the challenges of the latest jurisprudence and legislation together with our clients.
Our Focus areas
Data protection legal advice and implementation
More than six years have already passed since the General Data Protection Regulation (GDPR) came into effect in 2018 - the "grace period" is over.
Data protection violations are now penalized by the data protection authority with hefty fines, and in addition to loss of reputation, companies are increasingly facing
faced with claims for damages. Rely on our expertise as certified data protection experts and avoid unnecessary risks.
Consulting on anti-money laundering
Risk analysis, anti-money laundering compliance framework, training? Our team guides you through the complex legal requirements relating to the prevention of money laundering and terrorist financing and ensures that you meet all legal requirements.
Preparation of proof of origin of funds
Anyone who invests in cryptocurrencies is regularly asked by their crypto exchange and/or bank for proof of the origin of funds. Providing such proof is often associated with seemingly insurmountable obstacles. As lawyers, certified anti-money laundering officers and
As blockchain forensic experts, we assist our clients in rapidly certifying the legitimacy of their assets and their origin.
Legal representation in data breaches
Whether before the data protection authority or before the civil court. Our clients can count on our experience in the enforcement of and defense against claims arising from data protection violations.
Consulting on NIS 2 requirements
The NIS 2 Directive obliges companies in critical sectors, such as energy, healthcare, transport, and digital infrastructure, to meet stringent cybersecurity standards. We support you in reviewing and adapting your IT security strategies, appropriate security measur-
to implement names and create the necessary documentation for seamless compliance. In addition, we offer the legally required training for your executives.
Our Experts
ATB Insights
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