The Compliance & Regulatory team assists clients in implementing governance adapted to their company’s organisation, ensuring the compliance of their business, controlling their regulatory environment, maintaining their reputation on the market or consolidating their competitive advantage.
Our lawyers focus on understanding the industry’s market practice, its products and services, as well as the business model of each client. This gives them the capacity to provide the most customised and business oriented advice to implement internal procedures and establish the appropriate documentation (contracts with employees and suppliers/providers/business partners, codes of ethics and policies, whistle-blowing schemes, governance rules and principles, evaluation forms, declarations and requests for permits, etc.).
Our team assists and represents clients before regulatory authorities in obtaining authorizations, permits or licenses, as well as during investigations and judicial phase.
The lawyers also provide tailor-made training and awareness-raising sessions at all company levels : from management teams to operational teams.
Our team covers the following fields:
The lawyers in the Compliance & Regulatory team are involved in various industries: