ETHICS
& COMPLIANCE


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

Regulatory and criminal liability audits

In-house trainings
Track record
Whistleblowing
Setting up internal whistleblowing channels

Legal advice in case of an alert

Data integrity and privacy

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

Negotiation of agreements with the prosecuting authorities

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

White collar defense and compliance-related litigation before civil, socialand administrative courts

Track record


CONTACTS

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6 Bis, rue de Montevideo
75116 Paris France

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