Expertise

Compliance

The team assists a diverse clientele and offers a full range of expertise to provide day-to-day support for issues related to contractual structuring, supplier/distributor/end-customer relations, portfolio management and trademark (and other intellectual property rights) and data protection policy. The team also assists clients in defending their interests before the courts and the supervisory authorities (DDPP, DGCCRF, CNIL, etc.).


Areas of intervention

  • Risk prevention and compliance with specific product/service regulations (product compliance and safety, labelling);
  • Assistance in the compliance of our clients with the specific regulations of insurance law (conditions of access to the profession of principal insurance broker, wholesaler, insurance agents and other insurance intermediaries on a principal or accessory basis, contractual relationship with insurance companies, obligations to provide information and advice to consumer clients, related documentation, exercise of freedom to provide services and freedom of establishment in the European Union, compliance audits, link with ORIAS, ACPR) ;
  • Assistance in the compliance of our clients with the specific regulations of tourism law (conditions of access to the profession of tourist agency, assistance in the preparation of the file with Atout France, obligations of information to consumer clients, related documentation, liability, exercise of freedom to provide services and freedom of establishment in the European Union, compliance audits, link with Atout France);
  • Assistance in the compliance of our clients with the specific regulations of health law (relationship with distributors, commercial and price negotiation, sales promotion and advertising, online sales, specific ethical requirements for pharmacists and opticians);
  • Assistance in compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) obligations: audits and implementation of compliance.