Corporate Compliance & Investigations

About

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.