LkSG-Sorgfaltspflichtenkosten und Bürokratieüberhang
Definition
LkSG mandates human rights officer, reporting, and due diligence, with bureaucratic costs persisting despite planned reductions; ties into compliance reviews for international trade.
Key Findings
- Financial Impact: €50,000-200,000/year in admin overhead (human rights officer, reporting); fines up to €800,000 or 2% turnover for severe violations
- Frequency: Annual reporting cycles; per audit
- Root Cause: Manual due diligence and reporting under LkSG bureaucracy
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting International Trade and Development.
Affected Stakeholders
Compliance Officer, Supply Chain Manager
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.
Related Business Risks
Strafen für ICS2 EORI-Verstöße
Fehlende Trennung von Underlying und Hedge
Bürokratische Overhead-Kosten LkSG
Betriebsprüfungsrisiken bei Devisenabrechnung
Bürokratie-Overhead in Risikoanalysen
LkSG-Nichteinhaltung Bußgelder
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