Compliance and Regulatory Compliance
Supporting your ambitions in a complex and global regulatory environment
In the face of an ever-evolving and increasingly international regulatory landscape, De Gaulle Fleurance supports a wide range of clients in their compliance challenges. Our team works alongside you to manage legal and ethical risks and to meet the growing demands of regulators, wherever you are in the world.
Sector-specific expertise on a global scale
We work with clients from diverse sectors such as industry, healthcare, technology, financial institutions, and more, each with specific compliance needs.
An international approach
With our global network and in-depth knowledge of various jurisdictions, we provide tailored solutions for transnational regulatory contexts.
Customized support
Every business faces unique challenges. We offer personalized strategies that integrate local and international requirements to ensure regulatory compliance and mitigate risks.
Our areas of intervention in compliance and regulatory conformity
Combating corruption and influence peddling
We assist our clients in complying with anti-corruption laws such as the Sapin II Law, the Bribery Act, and the FCPA. This includes designing anti-corruption compliance programs tailored to their needs, conducting risk assessments to identify vulnerabilities, implementing codes of conduct and ethical charters to embed best practices, proactively managing regulatory inspections, and preparing for audits.
Anti-money laundering and counter-terrorism financing
We help establish effective due diligence procedures by focusing on the prevention and detection of suspicious activities. Our support also includes training teams on their legal obligations to ensure proactive risk management. Additionally, we facilitate interactions with competent authorities during inspections and verifications.
Data protection, privacy, and cybersecurity
We support our clients in achieving compliance with the GDPR and national regulations. This involves drafting data security and privacy policies, proactively managing cybersecurity risks, and providing tailored assistance during regulatory inspections and disputes.
Preventing anti-competitive practices
We help businesses comply with antitrust regulations by developing compliance programs tailored to their specific needs. We ensure employee training to help them identify and avoid behaviors that may violate the rules. Moreover, we actively participate in inspection procedures and disputes to defend our clients’ interests.
CS3D and duty of vigilance
We assist our clients in fulfilling their social responsibility by creating risk maps and vigilance frameworks tailored to their needs. We also help implement effective mechanisms for evaluating supply chains while providing expertise to proactively manage social, ethical, and environmental impacts.
CSRD (Corporate Sustainability Reporting Directive)
We prepare your sustainability reports in compliance with European requirements by precisely defining the scope and conducting an in-depth double materiality analysis. We structure and draft the reports by integrating ESG issues to align your strategy with European standards and expectations.
Whistleblowing and internal investigations
We help establish whistleblowing systems that comply with regulations by implementing effective mechanisms for the protection of whistleblowers. We also bring our expertise to internal investigations, ensuring rigor and discretion throughout the process.
Export control and international sanctions
In a high-stakes geopolitical context, we support you in understanding trade and financial restrictions by region, obtaining necessary licenses, and ensuring compliance.