Risk Mapping and Compliance Measures: Anticipating Risks to Better Protect Yourself
Compliance has become a strategic issue for every organization: criminal liability, reputation, stakeholder relations, and access to financing. Cornet Vincent Ségurel assists companies, local governments, and associations in building robust compliance frameworks and managing crisis situations.
Our approach is pragmatic and tailored to your needs. It begins with a thorough audit of your organization: identifying and prioritizing risks specific to your structure and industry, mapping exposures, and analyzing existing systems. Based on this, we design compliance tools tailored to your operational reality—ethics charters, codes of conduct, internal procedures, and whistleblower systems—and ensure their ongoing monitoring.
Internal Investigations and Crisis Management: Expertise to Support Your Organization
From prevention to crisis management, our team covers the entire spectrum of compliance. We address anti-corruption and anti-money laundering obligations—including the Sapin II Law, anti-money laundering measures, and the duty of care—as well as issues related to personal data protection and sustainability reporting (GDPR, CSRD).
When the situation calls for it, we conduct internal investigations—whether they involve fraud, corruption, conflicts of interest, or sensitive social issues such as harassment or discrimination. These investigations are conducted with rigor, independence, and in strict compliance with the rights of those involved.
Finally, when a crisis arises—whether through a public disclosure, the opening of an investigation, or media attention—we work alongside executives to structure the legal response and protect the organization’s interests during its most vulnerable moments.