Kevin E.

Compliance Consulting

Berlin, Germany

Experience

Mar 2024 - Present
1 year 6 months

Compliance Consulting

Industry: Human resources

Roles: Project lead, Senior Consultant Legal & Compliance

  • Creation of a Compliance Management System (CMS)
  • Implementation of the CMS in the company
  • Concept creation
  • Development of guidelines and action recommendations

Approach/Methods:

  • Stakeholder management
  • Communication with C-level management
  • Time and implementation plan
Mar 2024 - Present
1 year 6 months

Legal Consulting

Industry: Human resources

Roles: Project lead, Senior Consultant Legal & Compliance

  • Review of current legal standards and processes
  • Drafting contract documents
  • Reviewing contracts in the area of project-based services
  • Labor law support in individual employment law

Approach/Methods:

  • Stakeholder management
  • Communication with C-level management
  • Time and implementation plan
Apr 2023 - Mar 2024
1 year

Corporate Law, Trademark Law

Industry: E-commerce

Roles: Project lead, Legal Advisor, Legal Counsel

  • Legal advice for M&A processes
  • Legal assessment and requirements review of the company's word and figurative trademarks
  • Registration of trademark rights in Germany and Europe

Approach/Methods:

  • Stakeholder management
  • Communication with C-level management
  • Time and implementation plan
Jan 2022 - Mar 2024
2 years 3 months

Compliance

Industry: E-commerce Client: various e-commerce companies

Roles: Project lead, Legal Advisor, Legal Counsel

  • Further development of an existing Compliance Management System (CMS)
  • Implementation of new requirements in the company's CMS
  • Developing and rolling out compliance policies
  • Point of contact for all compliance-related issues for employees, managers, and the parent company

Approach/Methods:

  • Stakeholder management
  • Shareholder management
  • Communication with C-level management
  • Time and implementation plan
Jan 2022 - Mar 2023
1 year 3 months

Compliance Audit

Industry: E-commerce

Roles: Project lead, Legal Counsel

  • Preparation, organization, support, and execution of compliance audits with an external auditing firm
  • Handling compliance inquiries (gifts and invitations, sponsorship, anti-corruption)
  • Rolling out policies
  • Implementation of findings from the compliance audit

Approach/Methods:

  • Stakeholder management
  • Shareholder management
  • Communication with C-level management
  • Time and implementation plan
Sep 2019 - Mar 2024
4 years 7 months

Process Optimization

Industry: E-commerce Context: in various legal departments

Roles: Project Lead, Legal Counsel

  • Digitization of processes
  • Implementation of a contract management system
  • Implementation of a digital signature process
  • Creation and implementation of guidelines for the new processes

Approach/Methods:

  • Stakeholder management
  • Communication with C-level
  • Timeline and implementation plan
Jul 2019 - Mar 2024
4 years 9 months

Employment Law Consulting

Industry: E-commerce Client: various e-commerce companies

Roles: Project Lead, Legal Advisor, Unit Lead Legal Counsel (DACH, Nordics, France), Employment Law Expert

  • Implementation of new legislation
  • Drafting employment law documents (employment contracts, policies, etc.)
  • Legal support for workforce reductions
  • Development and negotiation of works agreements

Approach/Methods:

  • Stakeholder management
  • Communication with C-level
  • Timeline and implementation plan
  • Communication with employee representatives
Jul 2019 - Mar 2024
4 years 9 months

Legal Consulting for Various Online Stores

Industry: E-commerce Client: various online stores

Roles: Project Lead, Legal Advisor, Unit Lead Legal Counsel (DACH, Nordics, France)

  • Legal advice for all departments
  • Drafting and implementing terms and conditions, purchasing terms, and contract templates
  • Implementation of legal changes
  • Contract negotiations in German and English

Approach/Methods:

  • Stakeholder management
  • Communication with C-level
  • Timeline and implementation plan

Languages

German
Native
English
Advanced
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