EXPERTISE
Business risk
Map, assess, master.
In a dense, interconnected regulatory environment where business relationships grow ever more demanding, command of risk has become a mark of performance and credibility. A connected view and clear priorities are the foundations of a strong, lasting organization.
Risk mapping and diagnosis
We map major risks (reputational, environmental, regulatory, duty of vigilance), identify synergies and blind spots between regulatory regimes, and conduct targeted diagnostics and audits to assess each risk by probability, frequency and impact. This analysis sets priorities.
Compliance programs
We support the implementation of programs that are coherent, operational and build trust. By working on procedures, teams, processes and governance, compliance ceases to be a constraint and becomes a competitive advantage.
Structuring of frameworks
Internal controls, charters, codes of conduct, procedures, screening and detection tools, collaboration with specialized partners — we structure all your operational frameworks as a coordinated whole. Legal rigor and pragmatism, with judgment as the lever for decision.
Outsourced compliance leadership
To take on the mapping, assessment and steering of regulatory, ethical and reputational risks, drawing on a fine-grained knowledge of your business. Expertise and experience available to combine legal rigor, operational sense and an independent perspective — anchoring compliance durably in your processes for as long as your transformation requires.
Our focus
- Business ethics
- Duty of vigilance and human rights
- Anti-corruption
- Economic sanctions and export controls
- Anti-money laundering and counter-terrorism financing
- Tax fraud
- Personal data protection
Recent or ongoing engagements
- International sanctions: diagnosis, definition of new operating procedures and reinforcement of information systems
- Anti-money laundering and counter-terrorism financing: definition of onboarding rules and monitoring suspicious transactions
- Duty of vigilance: assessment of supply chains, implementation of remediation plans and definition of governance
- Internal audit: definition of audit plans based on risk assessments
- Preparation for an audit by the French Anti-Corruption Agency
- Personal data: diagnostic and definition of priorities for a personal data protection program
- Business ethics: conflict-of-interest management, gift controls, sponsorship
Our signature
Rules and method. We combine a legal reading — defining obligations and securing positions — with an audit approach that reasons through risk, tests the effectiveness of controls and measures what truly works. For frameworks that are both defensible and executable.
A connected reading for prioritized execution. We connect the various regulatory regimes to identify synergies and prioritize action.