Corporate Compliance & Investigations
France
5 years ranked
Provided by August Debouzy
Bernard Cazeneuve mainly focuses on international compliance and brings with him in-depth knowledge of business ethics issues, corporate governance, and internal and international requirements in relation to the corporate duty of care (devoir de vigilance).
Through his government or parliamentary functions and duties, Bernard Cazeneuve was involved in the drafting of national and European legislative provisions on the prevention of, and fight against, corruption as well as on the fight against money laundering and terrorist financing. He has therefore gained extensive European and international expertise in these matters.
Provided by Chambers
Bernard Cazeneuve is highly sought after for his expertise in compliance programme implementation, sanctions and duty of vigilance issues.
Bernard Cazeneuve est très recherché pour son expertise dans la mise en œuvre de programmes de conformité, les sanctions et les questions de devoir de vigilance.
Provided by Chambers
Bernard Cazeneuve has a level of competence and a vision of the objective to be achieved, which are unrivalled. He is exceptional to work with.
Bernard possesses a rare analytical finesse on the market.
Bernard Cazeneuve a un niveau de compétence et une vision de l'objectif à atteindre qui sont sans égal. C'est un avocat exceptionnel.
Bernard possède une finesse analytique rare sur le marché.
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