Our expertise

We help you implement customized compliance processes:

  • Procedures, guides, Do’s & Don’ts
  • Ethics Charters
  • Gift & Hospitality Policies
  • Policies on corporate sponsorship / philanthropy and donations
  • Effective Ethics & Compliance Due Diligence during M&A Transactions and Partnerships

We help you establish procedures for regulatory compliance with various laws and regulations in light of:

  • contextual analysis,
  • analysis of existing procedures and gap analysis.

Updating and regularly reviewing policies and procedures of companies in accordance with the laws and regulations of the countries in which they operate and have manufacturing facilities.

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Our references

Here are some of the ethics and compliance programs we have audited and risk mappings we have performed:

An Airport GSE SMB

  • Risk mapping.
  • Process review of consultant selection procedures (UKBA, FCPA, the French Sapin 2 law).
  • Third-Party Due Diligence.

A West African International Development Bank

  • Risk mapping.
  • Drafting an Anti-Fraud, Compliance and Ethics Charter.
  • Senior Management and Staff Trainings.
  • Drafting an integrity, prevention of fraud and corruption policy

An International Industrial and Mining Group

  • Audit and assessment of compliance with the French Sapin 2 law.
  • Detailed mapping of specific risk scenarios for the Group and its subsidiaries.
  • Raising awareness among Board Members and Top Management.
  • Compliance team reorganization.
  • Preparation of specific training modules for the group’s executives.

An International Engineering Consulting Company

  • Audit and assessment of compliance with the French Sapin 2 law.
  • Third-Party Due Diligence.
  • Third-Party risk assessment.

A manufacturer of low-voltage electrical equipment

  • Staff training in French Sapin 2 law.