Duty of Vigilance and Human Rights

Large companies must prevent social, environmental, and human risks.

Law No. 2017-399 of 27 March 2017 on the duty of vigilance on large principal companies provides for the obligation to identify, prevent and remedy adverse impacts on human rights, fundamental freedoms, health, worker safety and the environment, related to their activities or those of their subsidiaries and business partners (subcontractors and suppliers).

To comply with this law, companies must develop a vigilance plan identifying these risks and implement preventive measures. The monitoring of these measures must be ongoing.

Establishment of an effective alert mechanism is also crucial to enable companies, their management and, as the case may be, competent authorities to investigate potential failures to meet the duty of vigilance, remedies and their consequences.

Your challenges

Detect, anticipate, and address the adverse impacts on human rights and the environment resulting from your business activities.

Identify any potential adverse impact on human rights and the environment

Identifying harmful risks is challenging and requires risk mapping to identify, assess and prioritize these risks.

Identification of national and international regulatory requirements

In the context of international activities, several national laws, such as France's Duty of Vigilance Act and the German Supply Chain Due Diligence Act (Lieferkettensorgfaltspflichtengesetz), or supranational laws such as the Corporate Sustainability Due Diligence Directive (CSDD), sometimes apply concurrently, imposing obligations that are not always alike from a country to another

Managing your reputational risk: leveraging environmental, social and governance (ESG) standards to attract investors

Companies need to adjust their business models to meet Corporate Social Responsibility (CSR) standards in order to attract investors who view environmental, social, and governance (ESG) criteria as key factors for their investments. Failing to comply with these standards can damage the company’s reputation.

Implementing a rigorous due process and compliance program

The company must have :
  o evaluation procedures for subsidiaries, affiliates and other   business partners
  o suitable actions to mitigate risks and prevent serious
  violations,
  o an alert and reporting mechanism,
  o a monitoring and evaluation system for these measures.

Managing your litigation risks

Failure to comply with the duty of vigilance can lead to civil penalties as well as civil and commercial liability. In addition, the involvement and interplay of various regulatory and even judicial authorities can make investigation procedures inherently complex and difficult for companies to manage.

Anticipate the company’s representatives’ potential personal exposure

Company representatives may, in some cases, face criminal, civil or commercial liability – in their personal capacity for negligence in preventing and addressing adverse human rights and environmental impacts resulting from the company’s activities.

Our way

Tailor-made support in sustainable business transition by enhancing companies’ corporate social responsibilities (CSR) as well as their investor-driven actions on sustainability and human rights.

15 years' experience in the prevention and detection of non-conformities and breaches of legal and regulatory obligations

We conduct extensive internal investigations, social impact and supply chain compliance audits to determine the level of corporate risk, assess the adequacy of compliance programs, to provide the most favourable solutions for our clients in their business transition. We also assist in financial and non-financial reporting.

Assisting CSR and compliance Departments within companies

Navacelle assists CSR and compliance Departments in implementing due diligence measures that are proportionate and appropriate to their obligations and to the prevention of risks.

Expertise in the establishment of ethical norms within businesses

Navacelle assists clients in identifying their priorities and in risk mapping (Data protection Regulation, Sapin II, duty of vigilance) as well as in drawing up ethical charters, codes of conduct, Human Rights policies, diversity/anti-harassment policies, and internal charters, including whistleblowers’ protection.

Tailor-made support before the prosecution and control authorities

We assist our clients in sensitive and complex criminal, civil or administrative proceedings related to corruption, influence peddling, offence against the environment and human rights infringements. We defend their interests before criminal prosecution authorities (PNF, DOJ, SFO) and inspections authorities (AFA).

Assistance in litigation concerning the implementation of the duty of vigilance

With 15 years' experience in criminal, commercial and administrative litigation, Navacelle assists clients before the French courts in disputes relating to the implementation of obligations linked to the duty of vigilance.

A strong inter-professional and international network of trusted partners

Thanks to our trusted partners (experienced and specialised foreign attorneys, Forensics, strategy and risk management consultancies, alert processing system providers), we offer our clients the most comprehensive service possible at the lowest cost.

Accolades Navacelle
Stéphane de Navacelle once again in 2024 picked in
Compliance & Investigations
Sources say: "Stéphane de Navacelle's biggest strength is his ability to handle the technical legal aspects of corporate criminal investigations in France"
NAVACELLE recognized once again in 2024 in
WHITE COLLAR CRIME
Sources say: “A strong team which is able to deal with complex white-collar matters including those with a cross-border element.
The firm is very adaptable to changing circumstances and able to respond quickly to increases in workload requirements.
A very good sense of the overall strategy in any case.”
Navacelle once again identified in 2023
as one of the world's top 100 firms for
CROSS-BORDER INVESTIGATIONS
Julie Zorrilla recognized in 2023
as Global Leader in
BUSINESS CRIME DEFENSE
CORPORATES
NAVACELLE recognized once again in 2024 in
FINANCIAL MARKET & BANKING REGULATORS AND STOCK MARKET LITIGATION
Litigation & Arbitration
“ Excellent ”
NAVACELLE recognized once again in 2024
identifed as one of the Tier 1 law firm in
COMPLIANCE
★ ★ ★ ★ ★
Julie Zorrilla selected in
Women in Investigations 2021 as
ONE OF AN HUNDRED
EXCEPTIONAL WOMAN IN THE
WHITE COLLAR WORLD
Stéphane de Navacelle recognized in 2023
as National Leader in
ASSET RECOVERY

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