Compliance

We have a widely recognised expertise in the implementation and enhancement of systems designed to prevent legal and ethical risks, most especially in the areas of anti-corruption and corporate due diligence.

We also assist companies in structuring their governance frameworks (defining roles, responsibilities, and delegation of authority), as these aspects form the cornerstone of any effective risk prevention strategy. Our approach combines strategic advice with the practical implementation of risk management and compliance measures.  

Our proven experience includes conducting audits of compliance processes, as well as oversight and monitoring for authorities such as the French Anti-Corruption Agency (AFA) or the World Bank. We also have substantial expertise in ISO 37001 audits.  

Our skills are particularly recognised in the areas of whistleblowing systems and the conduct of internal investigations. Leveraging our extensive expertise in internal investigations, we actively participate in working groups on whistleblowing mechanisms and internal investigations and have contributed to numerous publications on these topics. Our long-standing experience with organisations of various sizes and nationalities has enabled us to develop a deep understanding of risk management and best practices in those fields.