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Our expertise

Compliance and Internal Investigations

Business Ethics and Compliance

  • Ethics Code
  • Drafting, implementation, auditing and updating of Anti-Bribery and Corruption compliance programs
  • Corporate Social Responsibility (CSR) Programs
  • International sanctions
  • Fraud and corporate criminal risk prevention
  • Auditing and drafting of anti-corruption clauses
  • M&A Due diligence for compliance, business ethics and CSR

Corporate Compliance Programs (Sapin II Law)

  • Rédaction, mise en œuvre, audit et mise à jour des programmes de prévention et de détection de la corruption (article 17 de la loi Sapin II)
  • Drafting, implementation, auditing and updating of Anti-Bribery and Corruption programs (article 17 of Sapin II Law) 
  • Establishment of risk mapping
  • Establishment and follow-up of action/remediation plans
  • Review and updating of existing procedures 
  • Improvement of internal training mechanisms
  • Preparation and management of AFA controls
  • Representation in connection with sanctions procedures
  • Assistance and follow-up of monitoring programs

Internal Investigations

  • Management of ethics alerts in all areas of corporate life (harassment, fraud, corruption, etc.)
  • Collection of information and conducting interviews 
  • Establishment and coordination of document review procedure
  • Legal analysis and risk assessment
  • Management of disciplinary measures, governance issues and related disputes 
  • Establishment of action/remediation plans
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