Fabien Ganivet 合伙人 Head of Litigation & Regulatory, France firstname.lastname@example.org 电子名片 巴黎 电话: _+33_ (0)1_ 40_ 15_ 24_ 82 传真: _+33_ (0)1_ 40_ 15_ 24_ 01 概述 背景 见解与洞察 电邮 打印 PDF版本 + 分享 Fabien Ganivet is Location Head of Litigation & Regulatory for DLA Piper in France. Fabien Ganivet’s practice focuses on compliance (compliance programs and risk management) and white-collar defense (criminal business law, commercial criminal law, and employment-related criminal issues). Fabien advises and assists different types of corporates, in particular legal, ethics and compliance and human resources departments of international groups, in the implementation, assessment and strengthening of their compliance measures (codes of conduct, internal audit procedures, risk analysis, whistle-blowing, trainings…) in the context of both new French legal requirements (Sapin II Law, Duty of care and oversight) and foreign regulations (UKBA, FCPA) they may be subject to. Providing the firm’s clients with advice and litigation assistance, he represents companies and their executives in the framework of criminal or regulatory investigations and proceedings led by judicial authorities as well as French or foreign Government agencies. Overall, his experience covers white collar crime litigation (from initial investigations to potential trial), risk prevention and crisis management, with significant experience in corporate and employment-related criminal law.