Scroll down

Compliance

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.

Multi-disciplinary know-how

Our multi-disciplinary experts advise and train our clients on how to design and assess efficient compliance mechanisms that company with the law, manage risks and align with strategic objectives.

Our teams have designed an exclusive, customised and coordinated compliance programme that enables clients to :

  • Favour ethical choices that also create value ;
  • Anticipate changes in the legal and tax environment ;
  • Define and prevent risks (extraterritoriality, in particular) ;
  • Secure the company and its assets from an economic and financial perspective ;
  • Protect its reputation.

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 ;
  • Training.
  • Legal and operational assistance ;
  • Whistleblowing management ;
  • Damage assessment, criminal risk management ;
  • Internal and external communication ;
  • Remediation plan.

See the dedicated brochure

Offices
Dedicated practices
Management Crisis Damages
ds
Blogs

Read the latest blogs

ds
ds
News

Browse the wide variety of articles written by DS Lawyers

ds
ds
Events

Discover the latest events organized by DS Lawyers across Canada

ds
Skills
Sectors
World
Information
Skills
Sectors
World
Afrique
Amérique
Asie
Europe
Information
DS Lawyers in the world