Assisting entities on compliance with the applicable local regulatory framework, as well as US, France an UK long-arm statutes.

Compliance rules increasingly affect corporate behavior and the marketplace. We advise clients on local regulatory compliance issues and on compliance with long-arm statutes sourced from the U.S., France, the U.K., and other jurisdictions applicable to local subsidiaries.

Our compliance services include the following:

• Analyzing the effects of legal and regulatory developments on our client’s business models.
• Crafting corporate governance structures and compliance units in accordance with international standards.
• Providing management with advice and information on regulatory developments.
• Reviewing existing compliance functions and policies, and training and educating management and staff.
• Advising on local and multijurisdictional anti-corruption issues tied with the FCPA and other anti-bribery legislation having extra-territorial reach.