Corporate Compliance & Investigations
Europe Guide 2024 : France
Band 3
Email address
[email protected]Contact number
+33 (0)1 40 75 60 00About
Provided by Gide Loyrette Nouel
Our team has a well-established expertise and assists our clients, whatever their field of activity, in the design, deployment and evaluation of compliance programmes. Taking advantage of our recognised skills in crisis management and defence before judicial and administrative authorities, we manage, carry out or supervise sensitive and large-scale internal investigations in France and abroad, as well as pre- or post-acquisition compliance audits.
Our added value:
A multi-disciplinary team made up of specialists in the various risks our clients face.
Particular attention to the security and confidentiality of communications and data, in the face of new technical and legal threats.
The search for tailor-made solutions perfectly suited to our clients’ limitations and the problems identified.
A strategic vision of the tasks allocated to the compliance function, and a capacity to anticipate the impact of compliance measures and corporate investigations on corporate governance and human resources management.
A network of leading experts, our partners in accounting, finance, IT and business intelligence.
Chambers Review
Gide Loyrette Nouel has a practice encompassing expertise in corruption and fraud, acting for a diverse range of domestic businesses and financial institutions on internal investigations, compliance programmes and duty of vigilance matters. The law firm acts across a broad range of sectors such as energy, oil and gas, transportation and finance. The lawyers additionally assist clients with cases involving African and Asian jurisdictions.
Strengths
Provided by Chambers
"Gide Loyrette Nouel was the right firm to use. The instructions were clear, and everything we required was handled on a timely basis."
"Gide Loyrette Nouel was the right firm to use. The instructions were clear, and everything we required was handled on a timely basis."
Notable Practitioners
Sophie Scemla moves up the rankings for assisting corporate clients with internal investigations following corruption and fraud allegations. She is equally skilled at implementing compliance programmes as well as advising on whistle-blowing policies and duty of vigilance law.
"You can count on Sophie Scemla. Everything was perfectly clear, which made things very easy for me."
"Sophie is agile and adapts well and easily to expectations."
Bruno Quentin represents multinational corporate clients and financial institutions. He assists with investigations into both national and international corruption, and with the implementation and control of compliance programmes.
Ranked Lawyers at
Gide Loyrette Nouel
France
Members
Provided by Gide Loyrette Nouel