The Simon Associés Compliance Department helps companies, senior executives and employees to anticipate and understand all the legal and ethical standards applicable to them, on both the national and international levels.
By relying on a regulatory framework, and thanks to its cross-cutting approach, the dedicated Simon Associés team helps improve companies’ economic models as well as their operational – and therefore financial – soundness.
This compliance culture with extra-territorial effect is defined and developed according to the DNA of each company.
The Compliance Department’s expertise is deployed in the following areas:
- Competition law
- Data protection
- Protection of persons
- Export control
The activity of the Compliance Department covers:
- Risk mapping
- Drafting of codes of conduct, registers and reference systems for evaluation of third parties
- Running of awareness sessions and training courses
- Construction of lines of alert/Conduct of investigations
- Support in dealing with the authorities
- Merger control
- Drafting of contracts