• Assistance of a French based global group in the context of development of compliance processes to meet requirements under Sapin II law relating to anti-bribery and anti-corruption aspects and under a so-called Duty of vigilance law relating to corporate social responsibility, including development of risk assessment materials, design and roll-out of various compliance procedures for the group worldwide (including: code of conduct, whistleblowing hotline, etc.)
  • Assistance of an international group with the design and implementation of a global compliance program for all entities of the group present on 5 continents: global risk assessment, subsequent design and roll-out of compliance procedures (including an anti-corruption policy, third party screening mechanisms, conflict of interest policy)
  • Assistance of the French subsidiary of a global group with the design of its governance and compliance functions (compliance officer's role, duties, reporting lines, hierarchical position, and resources)
  • Assistance of a French based global company in the context of a multi-jurisdictional survey relating to EU beneficial owner rules and their transposition in the national laws