Due Diligence + Compliance Check
Lack of fulfillment of legal obligations creates incalculable risks. To keep the risks under control the compliance with obligations has to be checked. Depending on the scope and occasion of the Compliance-Check ConPlusUltra accompanies industrial and commercial companies with tailor-made services. The Compliance-Check is a snapshot and gives a rough overview, which business units are at high risk regarding compliance with the provisions of the technical law.
Within the Compliance-Check, all relevant decisions related to the customer are collected and reviewed. The Compliance-Check also fulfills the requirements of statutory self-checks.
In due diligence, on the other hand, fundamental principles are created in order to financially evaluate the risks arising from technical law. This can than be used for contractual negotiations.