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
*Me Hiltzer works closely with Me Gabour (Paris Bar) for the
healthcare industry
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
New York Law Journal
Canada Proposes Requiring Consent for Transfers of Personal Data Across Its Border
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