The firm's practice covers supporting organizations in the implementation, evaluation and updating of their compliance systems (Sapin II, vigilance, sanctions, anti-money laundering, data protection).
The missions incorporate human and organizational factors, as well as transnational risks related to the institutional and normative environments of the countries concerned.
Advise
Supporting companies and organizations in their development, management, and protection of the value of their investments in France and internationally during their sale, acquisition, or transfer operations.
Design
Supporting companies and organizations, their compliance department, legal engineering designers, in the design, deployment and continuous adaptation of their programs, compliance technology tools or software, particularly when they need to be able to cover a global and European scale, while adapting to the regulatory specificities of each jurisdiction.
Defend
Supporting companies and their leaders in crisis management in the event of an ethical alert, an internal or complex investigation conducted by French (AFA, PNF) or foreign prosecuting or regulatory authorities, or in the event of an international commercial dispute, particularly in the collection of documentary evidence.
Protect
Supporting companies in the development or continuous adaptation of their training and awareness programs and actions for executives, management and employees.