Preventing and Managing Corruption and Money Laundering Risks
With the constant evolution of legal requirements in the fight against corruption and money laundering, companies and public sector actors must implement effective compliance programs. Cornet Vincent Ségurel assists clients in preventing criminal risks and protecting their reputations, providing tailored solutions adapted to their sector and operational realities.
Corruption Prevention and Sapin II Compliance
We help clients implement compliance frameworks that meet the requirements of the Sapin II Law, including:
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Preventing and detecting corruption and influence peddling;
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Drafting codes of ethics and conduct;
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Establishing internal reporting and control procedures.
Our approach identifies risks specific to your organization, prioritizes actions, and develops concrete measures to reduce exposure.
Anti-Money Laundering and Financial Fraud
We advise on measures to prevent money laundering and terrorist financing, including:
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Due diligence and transaction traceability obligations;
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Suspicious activity reporting and alert management;
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Conflict of interest prevention and risk mapping throughout the value chain.
Long-Term Support
Beyond initial compliance implementation, we provide ongoing support, updating procedures in line with regulatory changes. We conduct control audits and assess the effectiveness of measures deployed. In case of breach or malfunction, we carry out internal investigations and propose appropriate corrective actions.
Your Partner for Robust and Sustainable Compliance
Cornet Vincent Ségurel combines corporate criminal law expertise with a deep understanding of operational challenges to deliver pragmatic, tailored guidance. We help clients prevent corruption and money laundering risks while ensuring legal security and safeguarding their organizational reputation.
- Autres domaines d'intervention " Compliance & Internal Investigations "
- CSRD
- GDPR
- Internal Investigations
- Internal Social Investigations