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
- Management of ethical alerts in all areas of corporate life (harassment, fraud, corruption, etc.)
- Gathering information and conducting interviews
- Implementation and coordination of a document review process
- Legal analysis and risk assessment
- Management of disciplinary measures, governance issues and related litigation
- Drawing up action and remediation plans
- Repair and assistance to public or private sector companies in the event of a potential AFA (French Anti-Corruption Agency) audit
- Assessment of internal anti-corruption procedures
- Assistance and support in the event of referral to the disciplinary committee of the AFA (Agence Française Anticorruption)
Nuno de AYALA BOAVENTURA
Stéphanie BERLAND
Florian GUAIS
Caroline PIRES
Mira EL MIR
Leslie HERAIL
Agathe MARTIN
Alexandre MATAR
