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.