Regarding the recent Sapin II Law, we address more specifically the various types of transactions below, regarding which we have developed certain forms of technical expertise:

– Targeted multidisciplinary audit of interests in high-risk countries, in order to support senior management (inter alia review of signed agreements, screening of local senior management, preparation of a shareholder network mapping, verification of financial channels, determination of the risk level in criminal, regulatory and commercial matters)

– Supply of consulting and advisory services to senior management in order to bring corporate organizations into compliance with the Sapin II Law (in particular in connection with the French Anti-Corruption Agency (AFA))

– Support and defence services to officers facing civil or criminal proceedings

– Setting up of procedures concerning whistleblowers

– Audit of delegations of authorities and procedures for the management of criminal risks

– Drafting and implementation of delegations of authority within groups of companies