SCHLÜTER GRAF SCHLÜTER GRAF
  • ABOUT US
  • PEOPLE
    Open submenu
    Peter Schlüter
    Christoph Keimer
    Andrés Ring
    Anja Christine Adam
    Yulia Kasiyanova, MBA
    Dounia Aghdoube
    Albert Jové Franco
    Mahmoud Shahawy
    Heinrich Köllisch
    Usama Munir
    Omar El Tazy
    Mahelet Shewangzaw
    Abdulmonem Alzahrani
    Ibrahim Arhami
    Dr. Thomas Herwig
    Manfred Junker
    Dr. Mirko Möller, LL.M.
    Prof. Wolfgang Müller
    Dr. Andreas Unverfehrt
    Dr. Wolfgang Weber
    Dr. Ullrike Weber
    Prof. Dr. Eva Kohler
    Leander Müller
    Markus Schirmer
    Dr. Daniel Thoma
  • LOCATIONS
    Open submenu
    Bahrain
    Egypt
    Ethiopia
    Germany (Dortmund)
    Germany (Hamburg)
    Iraq
    Kingdom of Saudi Arabia
    Kuwait
    Lebanon
    Oman
    Pakistan
    Qatar
    UAE
  • SERVICES
    Open submenu
    Agency, Distribution & Franchise
    Antitrust & Competition
    Commercial & Trade
    Compliance & Investigations
    Construction & Infrastructure
    Corporate / Mergers & Acquisitions
    Data Privacy
    Dispute Resolution
    E-Commerce
    Employment
    Financial, Cyber & White Collar Crime
    Inheritance
    Intellectual Property
    International Arbitration
    Localization
    Public Procurement
    Real Estate & Commercial Lease
    Tax
  • INSIGHTS
    News
    Publications
    Newsletter
  • CONTACT US
  • | IN FOCUS

Services

  • Agency, Distribution & Franchise
  • Antitrust & Competition
  • Commercial & Trade
  • Compliance & Investigations
  • Construction & Infrastructure
  • Corporate / Mergers & Acquisitions
  • Data Privacy
  • Dispute Resolution
  • E-Commerce
  • Employment
  • Financial, Cyber & White Collar Crime
  • Inheritance
  • Intellectual Property
  • International Arbitration
  • Localization
  • Public Procurement
  • Real Estate & Commercial Lease
  • Tax

Compliance & Investigations

In today’s commercial world a rapid increase of regulations and enforcement across all industries has made it incumbent on businesses not only to comply with such regulations, but also to conduct independent and credible internal investigations to identify and then mitigate any potential faults.

We at SCHLÜTER GRAF tailor compliance programs for our clients to help them avoid falling foul of the applicable regulations and minimize the risks of fines. We also help companies conduct internal investigations to identify weak spots in their corporate structures and discover any possible wrongdoing within the company.

Key Contacts

Christoph Keimer
Christoph Keimer

Dortmund

Andrés Ring
Andrés Ring

Dortmund

Yulia Kasiyanova, MBA
Yulia Kasiyanova, MBA

Dortmund

Usama Munir
Usama Munir

Dortmund

Mahelet Shewangzaw
Mahelet Shewangzaw

Dortmund

Publications

UAE: The Impact of the Modern Slavery Act (2015) on UAE Entities

The German Supply Chain Act and its impact on businesses in the Gulf Region

UAE: Corporate Compliance Update: New Provisions regarding Real Beneficiaries / Ultimate Beneficial Owners

UAE: New Resolution on Economic Substance Requirements in the United Arab Emirates

News

  • 19. January 2023
    Lieferkettensorgfaltspflichtengesetz: Nachhaltige Lieferketten am Beispiel Pakistan
  • 19. January 2023
    Live Webinar: KSA Outlook 2023: The New Commercial Companies Law and other Legal Updates
  • 28. November 2022
    Live Event: Employment Law and Human Resources Management in the United Arab Emirates
  • 21. November 2022
    Business opportunities in the UAE
  • 09. November 2022
    Upcoming Guide: Employment Law and HR Management in the United Arab Emirates

Publications

  • In Focus UAE Corporate Income Tax Law
  • KSA: Public Consultation on Draft Law on Petrol and Petrochemical Materials
  • Saudi Arabia’s New Companies’ Law
  • KSA: Counter Concealment Campaign Saudi-Arabia’s Anti Concealment Legislation
  • Resolution 32 of 2022 on Cancellation of Fees on Airline Agents and Offices based in Dubai

Nearest Location

SCHLÜTER GRAF LEGAL CONSULTANTS

ONE by Omniyat (Business Bay)
Office P501 (Level Podium)
P.O. Box 29337, Dubai, UAE
Tel.: +971 4 431 3060
Fax: +971 4 431 3050
Mail: info@schlueter-graf.com


For SCHLÜTER GRAF Rechtsanwälte PartG mbB (Germany)

click here

  • CAREERS
  • IMPRINT
  • Privacy Notice
Instagram Linkedin

©2023 SCHLÜTER GRAF LEGAL CONSULTANTS