ETHICS
& COMPLIANCE


Compliance & Due Diligence programs
Legal assistance in implementing compliance and due diligence programs

Regulatory and criminal liability audits

In-house trainings
Whistleblowing
Setting up internal whistleblowing channels

Legal advice in case of an alert

Data integrity and privacy

Internal investigations
Dispute settlement
Legal advice and representation in case of control and/or sanction proceedings by the French Anticorruption Agency

Negotiation and validation of negotiated agreements with the prosecuting authorities

Legal advice and representation in dispute settlement proceedings under the aegis of intergovernmental agencies (OECD NCP) 

Compliance-related litigation before civil, social, criminal and administrative courts



CONTACTS

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6 Bis, rue de Montevideo
75116 Paris France

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