News example – publication
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GDPR, Sapin 2, the penalties are serious:
Financial penalties by the Anti-Corruption French Agency against managers for up to EUR 200 000 for natural persons and up to EUR 1 000 000 for legal persons for failure to comply with the Sapin 2 rules; in addition, in case of financial crime, criminal penalties of up to 10 years’ imprisonment and EUR 1 000 000 in fines (or up to double the proceeds of the offence).
Administrative fines by the CNIL reaching up to EUR 20 000 000 or up to 4% of the total worldwide turnover of the previous financial year (whichever is the higher) for breaches of the GDPR.
Our commitment:
transform constraints into opportunities
We accompany you in transforming legal constraints into a vector of growth.
To meet the needs of companies, their managers and their teams in relation to personal data protection and prevention of corruption, two leading French law firms have created a network to be a force for anticipation, support and defence:
Together, we form a structured and optimised team with a global and coherent vision of Compliance.
We work in synergy with a common method, to optimize your time and costs
Protection of personal data (GDPR) and prevention of corruption (Sapin 2) require similar methods: analysis of processes, interviews with teams, etc.
We ensure your tools and processes are coherent
Intrinsic compliance: to fight corruption, new ways of processing personal data are developed (mapping, third party evaluations…). These data processings must themselves comply with the GDPR regulations.
Our methods of action
Analysis of the existing tools and processes, their compliance and effectiveness, with practical recommendations.
3 methods of action, 3 types of services :
FOLLOW-UP MODE : we ensure the downstream follow-up of your Compliance tools and processes, the analysis of incidents, the legal watch and updates.
Mergers, acquisitions, contracts…: we ensure the Compliance assessment of target companies and the revision of contracts, in conjunction with your other advisors, to secure your operations in accordance with the standards of the CNIL and the AFA.
Specific mission of impartial and independent external control of the processes set up by your teams or external advisors with recommendations and training.
We provide training for managers and employees, with programmes adapted to the concerned audience, to your structure and your business lines.
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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Morbi arcu sem, condimentum vitae vehicula et, pulvinar at massa. Vivamus id tortor massa. Sed facilisis sodales
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