Internal compliance programs became essentials in order to avoid possible injunctions, suspensions of activity and other financial sanctions due to the set-up of regulatory frameworks and a multiplication of risks of non-compliance. To optimize the opportunities that these constraints can create, our teams can support you on multiple lines of action:
Each compliance program will include a risk assessment process, a code of conduct, an employee training program, a process to monitor and verify the effectiveness of the program and a process to correct potential or actual violations.
We can work in sectors as varied as agri-food, textile and clothing, household appliances, banks, telecommunications, aerospace, insurance, real estate… International groups, industrial groups, or SMEs, the team that will be dedicated to your project will include lawyers who are familiar with your sector and the legal practices necessary to implement your program.
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