Thanks to our in-depth knowledge of local regulations and our multi-jurisdictional skills, our team can help you with internal control procedures, inspections by the French anti-corruption agency and data protection (RGPD).
- Preventing corruption and breaches of the duty of integrity
- Duty of care
- Issues relating to institutional lobbying
- Identification of beneficial owners – implementation of Know Your Customer (KYC) procedures
- Combating money laundering
Nuno de AYALA BOAVENTURA
Maud LAMBERT
Agathe MARTIN
Antoinette CHADENET
Mira EL MIR
Élodie HOËL
Ibrahim SY-SAVANÉ