Prevention and criminal risk management

The firm assists managers and companies in their day-to-day risk management:

• Implementation of mechanisms to prevent criminal risk (delegation of powers, training of managers, etc.)
• Analysis of the criminal risk in companies
• Criminal audit
• Management strategy for criminal and reputational risks
• Prevention of health, safety and environmental risks (HSE)
• Measures to combat illegal employment, discrimination and moral or sexual harassment
• Anti-corruption and anti-money laundering measures
• Duty of care
• Internal investigations
• Detection of internal or external fraud
• Defining of criminal response strategies

Our lawyers know how to anticipate these legal issues with pragmatism, taking into account the real risk, in order to improve the legal protection of the company and its managers in the light of the increasing number of criminal charges.