In a context where business regulations are becoming increasingly complex and proliferating, and where the number of investigations conducted by regulators and supervisory authorities – increasingly strict – has risen significantly, our compliance and internal investigations team provides our French and international clients with its expertise and creativity. This support is available not only for the evaluation, design, and implementation of compliance measures, but also for more specific needs, whether managing a crisis or representing clients before administrative or judicial authorities.
Internal Investigations
To meet our clients’ needs for internal investigations, we are equipped to work – with complete confidentiality and efficiency – under the guidance of a legal or executive team, to quickly assemble a multidisciplinary team of dedicated professionals (lawyers, legal advisors, IT experts, accountants, investigators) to conduct internal investigations related to alleged legal and regulatory violations, particularly in economic and financial crime, anti-money laundering and counter-terrorist financing, international sanctions, corporate social responsibility, and cybersecurity.
In our internal investigations, our firm offers a range of investigative methods, including in-depth audits and targeted interviews.
For auditing needs, our team collects and analyzes all relevant documents and financial flows. Additionally, we assess internal control systems to identify any irregularities.
Our team also conducts in-depth interviews with concerned parties to gather essential information and understand the circumstances leading to the internal investigation, with the goal of offering the most suitable solutions for the client.
We also assist our clients before both French and foreign administrative and judicial courts, drawing on our dedicated professionals and our GGI Global Alliance network, enabling us to establish and implement a comprehensive and multi-jurisdictional defense strategy.
Compliance
Our dedicated team provides thorough assistance and advice to our clients at both the design and implementation stages of compliance policies, risk mappings, and codes of conduct suited to an evolving environment.
The team operates in all areas of compliance with national or supranational legal and regulatory standards, addressing issues related to anti-corruption regulations, anti-money laundering and counter-terrorist financing, international sanctions, and corporate vigilance.
Our Areas of Expertise
– Criminal Law
– Business Criminal Law
– Banking and Financial Law
– Banking and Financial Regulation
– Banking Litigation
– International Litigation
– Arbitration
– Disciplinary Litigation