Compliance & Corporate Investigations

Compliance and internal investigations are now critical issues that enable companies to anticipate and manage their criminal risks.

In the face of an increasingly complex legal and regulatory environment, we assist French and foreign companies in preventing, detecting, and managing risks, particularly in the areas of corruption, human rights, environment, money laundering, international sanctions, data protection, fraud, as well as in litigation before authorities.

We defend their interests with rigor and determination, both in France and internationally.

Our dedicated team brings together experienced lawyers specialising in compliance, litigation, and white-collar criminal law, ensuring a comprehensive understanding of the cross-cutting issues in these complex cases.

We provide a global level of expertise, guaranteeing high-quality service through our network of offices, local correspondents around the world, and experts in accounting, finance, IT, and business intelligence.

The security and confidentiality of exchanges and data are central to our support strategy. We identify and implement innovative technologies, such as e-discovery software, to protect information against technical and legal threats.

Each case is unique. We always deploy a tailored, customized approach to design, implement, and assess compliance programs that meet the requirements of the relevant authorities, following the best practices and recommendations of regulatory bodies.

We assist our clients in conducting internal investigations, whether regarding suspicions of fraud, corruption, money laundering, human rights violations, breaches of international sanctions regulations, or other offenses, both in France and internationally.

We also represent them in civil, criminal, or administrative legal proceedings, if they are implicated by national or foreign authorities, coordinating the defense of their interests and negotiating amicable solutions.