

Compliance & risks
Our compliance lawyers provide a pragmatic and operational approach to the legal challenges faced by both domestic and international businesses.
Their work is organized around three key areas to address the specific needs of our clients at every stage of the implementation of compliance policies.
Our experts
Preliminary intervention
Assistance in the design and implementation of prevention and compliance systems, including the fight against corruption, money laundering, terrorist financing, and the vigilance plan.
Advisory services in the implementation of tailored compliance programs, adapted to the company’s structure and activities.
Downstream intervention
Support during inspections conducted by regulatory authorities (French Anti-Corruption Agency, World Bank, Customs, DGCCRF).
Assistance in case of preliminary investigations or judicial proceedings, particularly within the framework of Public Interest Judicial Agreements (CJIP).
Continuous improvement
Evaluation and optimization of existing systems to ensure their compliance with AFA expectations and current regulations.
Areas of expertise
Beyond the measures established by the Sapin 2 Law, the missions of our lawyers specializing in Compliance also cover the fight against money laundering and the financing of terrorism, export restrictions and embargo measures, CSR, and the Duty of Vigilance Law.
Compliance with Sapin 2
AML/CFT compliance
Vigilance plan