LkSG Einhaltungskosten Overhead
Definition
Ongoing documentation and risk management for concessional loans disbursed to supply chains generate high administrative costs under LkSG.
Key Findings
- Financial Impact: €4.1 million annual compliance costs per affected company (pre-reduction estimate)
- Frequency: Annual recurring
- Root Cause: Manual risk analysis and documentation without automation
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting International Trade and Development.
Affected Stakeholders
Finance Teams, Supply Chain Managers
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
LkSG-Nichteinhaltung Bußgelder
Manuelle Lieferkettendokumentation Kosten
Strafen für ICS2 EORI-Verstöße
Fehlende Trennung von Underlying und Hedge
Bürokratische Overhead-Kosten LkSG
Betriebsprüfungsrisiken bei Devisenabrechnung
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