Compliance

In this capacity, the firm’s various teams work together to assist clients with various aspects of their compliance, both in an advisory capacity and in litigation.

In particular, the firm’s lawyers are involved in the implementation of the Sapin II anti-corruption law (risk mapping, code of conduct, gift policy, whistleblowing procedure, third-party assessment procedure, training).

The firm also develops risk maps and vigilance plans and participates more broadly in all actions contributing to the fight against money laundering and terrorist financing.

The firm’s teams also assist its clients in litigation related to these issues and provide compliance training to both executives and their employees.