Anti-corruption · Sapin 2 GDPR · DORA · Cyber CSRD · ESG · Duty of Vigilance

Compliance: a strategic imperative before it is a regulatory one.

Protect the company. Secure executives. Turn constraint into competitive advantage.

60-minute Flash Diagnostic Our services
16,000+
KYC clients processed for an international bank
5
thematic areas of expertise covered
3
client types – SMEs, financial institutions, advisors
Anti-corruption
Sapin 2
GDPR
DORA
AML-CTF
KYC – KYS
CSRD
ESG – Vigilance
Fraud Risk
Outsourced Compliance

SMEs – Mid-market & Groups

Build a robust compliance function without hiring. Assessment in 2 to 4 weeks, turnkey Sapin 2, GDPR and CSRD compliance. Reduce your executives’ criminal liability. Learn more
Expert Delegation

Financial Institutions

Master your prudential obligations with tailor-made delegation. RCCI/RCSI delegation, AMF/ACPR reporting, AML-CTF frameworks, regulatory oversight of DORA, MiFID and CSRD. Learn more
Compliance-as-a-Service

Advisors & Partners

Enhance your offering with white-label compliance expertise. For lawyers, chartered accountants, and M&A firms. Compliance audits in due diligence, subcontracting of complex assignments. Learn more
Why act now

Compliance: a strategic imperative before it is a regulatory one.

Rising regulatory pressure

Sapin 2, GDPR, AML-CTF, CSRD, DORA, duty of vigilance… Obligations are extending from large institutions to mid-market companies and SMEs. Non-compliance exposes the company to immediate administrative and criminal sanctions – up to 10 years’ imprisonment for bribery of public officials.

Business and reputational risk

Clients, banks and investors demand a documented framework: risk mapping, procedures, reporting. Without demonstrated compliance, you lose contracts, credit facilities and strategic partnerships. 75% of large corporations make their procurement conditional on a compliance assessment of their supplier.

Personal liability of executives

Personal criminal prosecution, complicity, operational disruption: executives are directly exposed. Executive liability is engaged in the absence of a formalized, documented framework. Building a robust compliance function is the first line of defense.

Turning constraint into opportunity

Attract clients, banks, investors and talent with an impeccable framework. Turn compliance into an ESG and brand-image lever. Anticipate regulatory developments to gain a lasting competitive advantage.
Areas of expertise

5 areas. One single team.

Anti-corruption & vigilance

Sapin 2, AFA, duty of vigilance, Global Compact, ILO, whistleblowing

Data & cybersecurity

GDPR, CNIL, DORA, data governance, cyber crisis management

Financial compliance

Basel 3, Solvency 2, MiFID, AML-CTF, KYC/KYS, customer protection

Fraud Risk Management

Fraud risk prevention, investigation, business criminal law

CSRD & sustainability

CSRD, CS3D, SFDR, Taxonomy, sustainability reports, transition plans
Our service offering

A response tailored to every need.

Pack 1
Assessment
  • Compliance and internal control assessment
  • Risk mapping (compliance, corruption, fraud, data, ESG)
  • Recommendations and prioritized roadmap
2 to 4 weeks
From €1,500
Pack 2
Compliance
  • Drafting / updating of policies, procedures and codes
  • Implementation of KYC, AML-CTF, Sapin 2, and whistleblowing channel frameworks
  • Support for digitalizing compliance processes
1 to 3 months
From €2,400/month
Pack 3
Outsourcing
  • Partial or full delegation: RCCI/RCSI, compliance officer
  • Permanent and periodic controls, reporting to regulators
  • Regulatory watch and remediation coordination
Shared time
Package priced on request
Pack 4
Training
  • Thematic training: Sapin 2, anti-corruption, GDPR, cybersecurity, CSRD
  • Awareness sessions for executives and teams, scenario-based workshops
  • Support during internal investigations and audits
Annual sessions
Package priced on request
Case studies

Our expertise in action.

International bank – KYC

KYC remediation program across a portfolio of 16,000+ clients

Design and rollout of operational tools together with a support framework for relationship managers, to ensure compliance with regulatory requirements and auditor expectations. Precise mapping of documentary requirements and questionnaires by client type (public limited companies, LLCs, associations, law firms). Weekly forums dedicated to complex cases and bi-monthly follow-ups until KYC files were completed.
16,000+
clients processed
Weekly
forums dedicated to complex cases
International industrial group – Compliance

Structuring and maturing the compliance function

Support in achieving compliance with international regulatory requirements and managing sanctions risk. Training and awareness-building for sales, logistics and operational teams. Implementation of a KYC/KYS (Know Your Supplier) register, a regulatory watch framework, and internal processes cascaded from the Executive Committee down to all corporate teams and managers.
3
teams trained
ExCo
oversight at the highest level
Take action

Turn your compliance into a competitive advantage.

Book a 60-minute flash assessment – no obligation.
Put us to the test on a sensitive matter
Bring your organization up to the best standards
Focus on your growth
60-minute Flash Diagnostic