How to defend oneself from illegal banking solicitation?
Proceedings opened against a Swiss banking institution for illegal solicitation in France.
How to prepare for arbitration proceedings?
Following major political events, a company is forced to stop the execution of its contract.
How to choose the appropriate export licence to export dual use goods?
A company faced with the classification of its goods exported from France as dual-use goods
How to respond to allegations of international sanctions violations?
Preliminary investigation initiated with regard to contraventions of European restrictive measures.
How to prepare for an interview in an internal investigation?
Summoning an employee to an interview during an internal investigation to be heard on the facts
What to do when receiving an alert?
Formulation of serious allegations of fraud and abuse of corporate assets by a former employee following his departure from the company.
How to distinguish between illegal lending of manpower and subcontracting?
In addition to the company’s liability, liability of the director for illicit lending of manpower
How should one respond to the introduction of a criminal investigation and to intrusive investigative acts?
Searches of company premises following the opening of an investigation for breach of trust and tax money laundering
What position to adopt with the prosecuting authorities in response to allegations of corruption?
Multi-jurisdictional investigation with concurrent jurisdiction and international criminal cooperation between the prosecution authorities regarding allegations of corruption
How can you ensure that your compliance program is reliable?
A monitorship pursuant to a settlement agreement negotiated between a company and the World Bank through a compliance program evaluation