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Compliance

DS Avocats has organised a multidisciplinary team to assist clients in the design and evaluation of effective compliance mechanisms, incorporating respect for the law, risk management and alignment with strategic objectives.

DS Avocats: Compliance

DS Avocats: Compliance

Expertise

DS Avocats’ know-how is built around the legal specialities and economic sectors that are our areas of work.
DS Avocats assists companies in implementing internal procedures and controlling their risks, but also with obtaining authorisations, permits or licences from supervisory authorities.

Prevention and steering:

  • Legal and regulatory monitoring;
  • Risk mapping;
  • Evaluation of existing systems;
  • Performance and steering indicators;
  • Training.

Crisis management:

  • Legal and operational assistance; 
  • Whistleblower management;
  • Damage assessment, criminal risk management;
  • Internal and external communications;
  • Remediation plans.

Lawyers

Find a lawyer. See the complete list.

Thibault Verbiest Partner lawyer in digital law, banking and financial law, Compliance at DS Avocats

Thibault
Verbiest

Partner

Paris, France view profile
Gwladys Beauchet, Partner Lawyer in Environmental Law and Sustainable Development, Social Law and Compliance at DS Avocats.

Gwladys
Beauchet

Partner

Paris, France view profile
Frédéric Bellanca Partner lawyer in banking and financial law, Compliance At DS Avocats.

Frédéric
Bellanca

Partner

Paris, France view profile
Catherine Verneret, Partner lawyer in Intellectual Property Law, New Technologies and Data and Compliance

Catherine
Verneret

Partner

Paris, France view profile
Yvon Martinet is in charge of the department of Environment and Sustainable Development Law

Yvon
Martinet

Partner

Paris, France view profile
Véronique Fröding lawyer partner in Energy Law, Environmental Law and Corporate Development, Mergers & Acquisitions and Financing at DS Avocats.

Véronique
Fröding

Partner

Paris, France view profile
Benoît Charrière-Bournazel, Partner Lawyer

Benoît
Charriere-Bournazel

Partner

Paris, France view profile
Safine Hadri lawyer in  Insurance law and Environmental law

Safine
Hadri

Partner

Paris, France view profile
Patricia Savin, partner lawyer in Environmental Law and Sustainable Development, Energy Law and Compliance

Patricia
Savin

Partner

Paris, France view profile
Joanna Peltzman, Pre-associate lawyer in Healthcare Law, Commercial and Competition Law

Joanna
Peltzman

Partner

Paris, France view profile
Jean-Marie Salva is a partner in Customs Law and International Trade, International Arbitration and Compliance at DS Avocats.

Jean-Marie
Salva

Partner

Paris, France view profile
Patricia Cuba Sichler

Patricia
Cuba-Sichler

Counsel

Paris, France view profile
Michel Debroux, Partner Lawyer in Commercial Law and Competition Law, Energy Law and Compliance at DS Avocats.

Michel
Debroux

Of Counsel

Paris, France view profile
Arnaud Fendler Lawyer in Customs Law and International Trade, Compliance at DS Avocats.

Arnaud
Fendler

Associate

Paris, France view profile
Guillaume Bourgeois lawyer in banking and financial law, Compliance at DS Avocats.

Guillaume
Bourgeois

Associate

Paris, France view profile
Todorova Dimana Lawyer Commercial Law and Competition Law and Customs Law and International Trade at DS Avocats

Dimana
Todorova

Associate

Brussels, Belgium view profile

publications

DS Avocats: Compliance
23.07.2018

Compliance

Download pdf 0.22Mb

RT @avocanett: RT adumourier: Sylvain Staub : « Ce rapprochement nous permet d’offrir à nos clients une expertise renforcée en #droit de l’…

17:11, 12 November 2019

RT @AssoOree: Début de semaine consacré à la #rénovation #énergétique ds le #tertiaire en partenariat ac @Avocats_Paris Patricia Savin, Psd…

17:11, 12 November 2019

RT @JuristesAffaire: [AGENDA] À l’occasion de l’Africa Investment Meeting Forum, qui s’est tenu le 22 octobre dernier à Pékin, en Chine, @D…

17:11, 12 November 2019

RT @lemondedudroit: @DS_AVOCATS et China-Africa Business Council signent un accord de coopération https://t.co/tUBWAm9CAg https://t.co/vX

17:11, 12 November 2019

RT @JulieLeBolzer: Dossier "économie nouvelle génération" : 10 avancées qui ont fait bouger les lignes. @LesEchos @DS_AVOCATS @CubaSichler…

17:11, 12 November 2019

RT @salonsimi: Ce matin s’est tenu un ptt déjeuner préparatoire de la conférence du cycle #Mutabilité / #Réversibilité, «La réversibilité d…

17:11, 12 November 2019

RT @Droitpatrimoine: [PROFESSION] DS Squaris – le nouveau bureau du groupe DS (partenariat entre @DS_AVOCATS et #Squaris) – organisait une…

17:10, 21 October 2019

Le bureau parisien de DS Avocats a le plaisir d’accueillir Sylvain Staub et son équipe pour compléter son offre en… https://t.co/QFqTJdYMyO

17:10, 21 October 2019

RT @lemondedudroit: Monique Figuereido, Associée, @DS_AVOCATS : « Mon objectif pour l’équipe #DroitSocial est de contribuer au développemen…

12:10, 18 October 2019

#Interview de Laura Cecarrelli-le Guen, dans @CadreVille, par @S_Mazeran https://t.co/d0AKFnXZQt

12:10, 18 October 2019