The firm advises several major industrial groups to fulfil their anti-corruption compliance obligations under the Sapin 2 Law as well as during compliance audits carried out by the French Anti-Corruption Agency.

Notable experience

  • Advice to French industrial organisations in designing and implementing Sapin 2 Law compliance programmes (risk mapping, code of conduct, whistle-blower policy, third party due diligence, training).
  • Advice to foreign organisations in adapting their compliance programme to the requirements of the Sapin 2 Law.
  • Representation of organisations in the context of compliance audits led by the French Anti-Corruption Agency.
  • Advice to African companies in designing and implementing of compliance programmes.
  • Training of managers and employees on anti-corruption and related issues.