Main areas of legal risk
Consult us the risk areas of the complex current legal regulations
In the complexity of current regulations, areas of legal risk are increasingly difficult to identify, measure and anticipate.
Whatever your scope and the countries in which you operate, ask us about the following:
Areas of legal risk
- Criminal risk prevention plans (Corporate Compliance)
- Irregular payments and bribes - Regulatory compliance
- Socio-labour regulations
- Data protection and privacy
- Information Security and Cyber-security
- Competition law.
- Prevention of money laundering
- Intellectual property
