My firm acts as your company’s external legal and compliance department.
With a clear focus on strategic legal advice and compliance management, I help your business stay legally secure while sustainably increasing its value creation.
Expertise and Professionalism
- 13 years of experience as in-house legal counsel and compliance office
- MBA in International Business (WHS Zwickau)
- Master’s thesis: Compliance Management in Medium-Sized Enterprises – An Empirical Analysis of Its Contribution to Business Value
- Certified Compliance Officer (University of Augsburg)
- Project Management Certificate (FernUniversität in Hagen)
Why Choose My Firm?
Thanks to my in-house experience and my background across various industries, I’m your partner for compliance and legal solutions tailored to your specific business needs.
All of my previous employers were either international corporations or state-owned enterprises – and therefore subject to strict regulatory requirements. As a result, I’ve always worked within environments where exceptionally high compliance standards were not just expected, but essential.
This experience enables me to support your company with legal expertise at the highest level.
Your Attorney
Stefanie Torki
What I Stand For
This photo illustrates the core values that should lie at the heart of any corporate compliance department.
I presented them during a talk at a conference hosted by the Society of Corporate Compliance & Ethics (SCCE) in Amsterdam – the leading U.S. association for compliance professionals.
These values reflect how I defined my role as a compliance officer within a company – and they are just as relevant to the work I do today through my law firm.
We all prefer to work with people we can rely on.
For me, reliability is closely tied to three core values:
Honesty – I don’t make promises I can’t keep.
Transparency – I provide my clients with all the information they need to make informed decisions.
Protection – My clients feel well protected and supported in every legal situation.
I always give my very best to protect your company and to shield your management and employees from liability risks.
Doing my best is not only my promise to you – it’s also a personal standard I’ve held myself to for many years. Every morning, I remind myself of this commitment through a small ritual that keeps me focused on what truly matters.
I bring over 13 years of experience as in-house counsel and compliance officer to the table – to help protect your company against legal risks and to give you and your employees the confidence to act in full compliance with the law.
Trustworthiness is built on honesty. Honesty is one of my core personal values – both in my private life and in my work as a lawyer.
To me, it is the foundation of any relationship that is meant to be lasting and built on mutual respect – especially in business.
Through legal advice and compliance management, I support companies in their decision-making processes by providing legal assessments that also take into account the economic perspective and practical implementation.
It is important to me to be among the best in my field and to stay up to date at all times.
With 13 years of professional experience, I have become a specialist in my area. I continuously expand my knowledge by attending industry-specific seminars and international compliance conferences. To stay informed about legal developments and exchange ideas with peers, I am an active member of two professional associations: the Federal Association of Compliance Managers (BCM) and the Society of Corporate Compliance & Ethics (SCCE).
In addition to both German state law exams, I hold an MBA in International Business (WHS Zwickau), I am a Certified Compliance Officer (University of Augsburg), and I also hold a Project Management Certificate (FernUniversität in Hagen).
Transparency matters – in how I work, in the legal strategy (e.g. during litigation), and in how progress is tracked.
That’s why, at the beginning of every mandate or project, we define together how we’ll communicate and what kind of reporting I will provide – including frequency and format. This ensures clarity, efficiency, and full alignment at all times.
I understand how important it is for you, as my client, to always be well-informed about the status of a legal matter or compliance project. This transparency provides the peace of mind you need to fully focus on your company’s core business.
At the same time, I rely on timely and accurate information from you.
Only when I have all the relevant facts can I support you in the best possible way.
Trust-based and collaborative cooperation is essential for implementing legal measures and compliance projects effectively and efficiently within your organization.
Throughout our project, I become part of your team – acting as your external legal and compliance department.
Together, we develop a tailored strategy that fits your company’s specific needs and structure.
How I Work
Partnership on Equal Terms
I work with you as an equal partner – always transparent and approachable. Your specific advisory needs are at the center of everything I do.
Whether we’re implementing a compliance management system, setting up a whistleblower system, navigating supply chain obligations, or preparing for litigation – you are always informed about the project’s progress and next steps.
Digitalization and Transparency
A key element of my approach is the use of a modern project management tool. Hosted on servers within the EU, it ensures data security and legal compliance.
As a client, you have 24/7 access to the project environment, allowing you to track progress in real time and maintain full oversight – without needing to ask for constant updates.
This level of digital transparency saves time and provides clarity at every stage.
Communication and Service Orientation
Communication is the key to successful collaboration.
At the start of our work together, we’ll define your preferred communication channels – whether by phone, email, Zoom, or Microsoft Teams.
Once we’ve signed the contract, I’ll walk you through our detailed project plan, which includes the legal strategy. This level of planning gives us a clear structure and ensures efficient, coordinated implementation.
Thorough Preparation for Legal Proceedings
If your case involves court proceedings, I make sure you’re well prepared – both legally and personally.
I clarify all open questions in advance and guide you through the process so you feel supported, confident, and well-equipped – even in unfamiliar or uncomfortable situations.