The firm’s Compliance team is led by two specialists in white-collar crime and commercial litigation.
Marion Lambert-Barret and Fanny Rocaboy are offering a very pragmatic and operational approach to the compliance legal issues that are currently facing French and International companies.
The team is assisting clients (multinational or French companies and individuals) in every phase of corporate compliance and regulatory enforcement:
- Upstream, to implement the compliance policy programs in order to meet the regulations’ requirements (anti-bribery and corruption policy, whistleblowing system, money laundering, terrorist financing, risk mapping and monitoring plans, etc.).
- Downstream, to provide assistance during the control and investigation of regulatory authorities (French Anti-Corruption Agency, World Bank investigation, Customs, DGCCRF…)
- in the event of negotiation with the public prosecutor’s office (Public Interest Agreement), as part of a preliminary investigation or judicial investigation.