🇩🇪Germany

Lieferkettensorgfaltgesetz (LkSG) Compliance-Overhead in Brennstoffbeschaffung

2 verified sources

Definition

Fuel procurement (natural gas, coal, waste incineration contracts) requires evidence of supplier LkSG compliance. Manual spreadsheets, email confirmations, and ad-hoc audits create incomplete audit trails. Betriebsprüfung and Bußgeldverfahren (penalty proceedings) target companies with poor compliance visibility.

Key Findings

  • Financial Impact: €50,000–€100,000 annually in staff overhead; potential fines €100,000–€800,000 per violation
  • Frequency: Continuous; heightened audit risk in 2025–2026 as enforcement accelerates
  • Root Cause: Manual supplier questionnaires and certification tracking; lack of centralized compliance dashboard; weak integration between procurement and legal/compliance teams

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Steam and Air-Conditioning Supply.

Affected Stakeholders

Procurement Manager, Supplier Quality Assurance, Compliance/Legal, Risk Manager

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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

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