Our multidisciplinary team covers the full compliance spectrum, from anti-corruption to sustainability, meeting your obligations whatever your sector.
Obligations under French and international law, AFA (French Anti-Corruption Agency) guidelines, duty of vigilance, the Global Compact, ILO standards, vigilance plans, whistleblower management, cooperation with the authorities, and lessons learned from AFA audits.
Data governance, IT charters, CNIL (French data protection authority) awareness training, GDPR implementation, cyber crisis management, DORA.
Prudential frameworks (Basel III, Solvency II, MiFID), financial services law, market abuse, AML-CFT, customer protection, professional ethics, KYC/KYS.
Fraud risk prevention, investigations, use of information systems in investigations, business criminal law.
Understanding of the regulatory texts (CSRD, CS3D, SFDR, Taxonomy), impacts on governance, steering and financing, and drafting of sustainability reports and transition plans.
Book a 60-minute Flash Diagnostic – no obligation.
60-Minute Flash Diagnostic