Compliance
The firm advises and assists its clients in
navigating today’s complex regulatory and enforcement environment
Anti-corruption
The
firm provides its clients with preventive as well as responsive ABC compliance
solutions suited to their needs and budget including:
- Providing legal and regulatory monitoring (Sapin II, EU Regulations, EU Directives and transpositions into French legislation)
- Handling day-to-day counseling
- Designing and delivery of training programs to various industry sectors
- Conducting risk mapping
- Assisting internal investigations including cross-border investigations
- Assisting regulatory investigations
Experience:
- Assisted a global biological company in the context of a regulatory investigation conducted by a non-French regulatory authority
- Assisted a French company in its anti-corruption due diligence for a cross-border M&A transaction
- Advised a French company in the review and drafting of its ABC contractual provisions for agreements with service providers located outside of the European Union
PUBLICATIONS COMPLIANCE
Journal des sociétés - Sapin II
La création du registre des bénéficiaires effectifs, nouvel outil dans
la lutte contre la corruption et le blanchiment de capitaux
Revue internationale de la Compliance - LexisNexis
La gestion par le Compliance Officer du signalement d’une suspicion de
fait de corruption
Speaking Engagement
Milan Bar Association, U.E.A & SEA
French Perspectives on Legislative Decree 231 - Similarities and Differences with the Current French System on Corporate Compliance
Data Privacy - GDPR
The firm provides forward-looking solutions in
the data privacy field in which regulatory frameworks and guidance rapidly
change.
The firm assists its clients in this
fast-paced environment for the following:
- Handling day-to-day counselling to ensure GDPR compliance
- Assisting with the implementation and review of internal data privacy practices
- Drafting and reviewing website privacy policies and cookies policies
- Conducting risk analysis and data protection impact assessment (DPIA)
- Drafting data privacy agreements (DPA)
- Outsourced DPO
- Supporting with regulatory investigations conducted by the French Data Protection Authority (the CNIL)
- Designing and delivery of training programs to various industry sectors
- Advising on online voting systems
Experience :
- Advised a U.S. incorporated dating app operating within the European Union
- Advised French political parties in the context of their primary elections
PUBLICATIONS DATA PRIVACY