We design practical programmes that reduce criminal and administrative exposure and promote a culture of integrity, with operational execution by partners.

 

Our services:

 

Compliance programmes

• Programme design and implementation: policies, controls and tone at the top.

• Specific programmes (e.g. Loi Sapin II): adaptation to local and European regimes.

• Mapping of risks and internal controls.

 

Due diligence and onboarding of third parties

• Due diligence of partners, distributors and intermediaries: KYC and screening.

• Contracts with anti-corruption clauses: warranties and audit rights.

• Ongoing monitoring of third parties.

 

Internal investigations and reporting channel

• Conducting forensic investigations: evidence collection and executive reports.

• Implementation of secure reporting channels: screening and protection of whistleblowers.

• Remediation and communication plans.

 

Regulatory representation and compliance officer

• Representation in investigations and negotiations with authorities.

• External/interim compliance officer: practical management and reporting to the board.

 

Practical training and tabletop exercises.