We advise companies on strategies for implementing compliance procedures as part of anti-corruption and anti-laundering requirements, both internally and before regulatory authorities, for the purposes of obtaining authorisations, permits and licenses.

This way, our experts can help our clients transform an obligation into a positive communications tool in their relations with stakeholders and into a protection mechanism, especially in the event of criminal inquiries or damages. We advise on the following areas:

• Prevention and management ;
• Legal and regulatory overview (European directives and transposition into national law, the Sapin II anti-corruption law) ;
• Risk mapping ;
• Criminal risk prevention ;
• Assessment of existing mechanisms ;
• Performance and management indicators ;
• Legal and operational assistance ;
• Whistleblowing management ;
• Damage assessment, criminal risk management ;
• Internal and external communication ;
• Remediation plan.