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Any company wishing to build a future needs to comply with the rules that govern its business. This voluntary process enables it to derive greater benefit from an increasingly complex legal environment.

To implement a Compliance - Risk Management Program, the company will adopt an ethical approach to business, which also creates value, offering it a greater understanding of this legal environment and providing it with the means to control it and anticipate how it will evolve:

As a result, the company's image is enhanced in the eyes of consumers, its customers, suppliers, sales networks, business partners, and in the eyes of investors, the media, rating organisations and government authorities.

Brand respectability is increased.
Individual and collective risks are mitigated.
Costs are controlled.

Gide Loyrette Nouel advises its clients on the implementation of Compliance - Risk Management Programs in France and all over the world, offering personalised assistance in accordance with ethical rules. These programs are tailored to each company's specific requirements.


The Commercial and Criminal Litigation Practice Group is regularly instructed in three specific areas:

reviewing the structure of responsibilities inside the company (analysing delegations and sub-delegations of power within the company);

analysing criminal law risks inherent in certain agreements with third parties or intra-group agreements that may fall foul of the criminal law;

auditing regulated businesses.

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