Compliance has always been at the heart of a lawyer’s practice. However, BCTG Avocats has chosen to develop specific skills to help its clients anticipate, identify and resolve the ever-changing challenges of regulatory compliance. The accumulation of regulations and standards, and the increasing severity of the repression of non-compliance, must be accompanied by a strengthening of the resources dedicated to compliance.
BCTG Avocats can help you with either :
1. A comprehensive turnkey approach:
– Taking stock of the situation and understanding the client’s needs (Sapin II / Vigilance / – LCB-FT / HATVP);
– Drawing up a compliance plan;
– Implementation of compliance system;
– Updating the compliance system,
2. As a one-off intervention to develop/reinforce a step in the compliance process (e.g. updating the code of conduct in line with updated mapping), or to meet a client’s needs in a crisis situation.
Our team draws on the firm’s multi-disciplinary skills to provide clients with a cross-functional, pragmatic approach to their compliance needs: employment law; public, private and criminal business law; IT/data; competition.