Ethics & Compliance

OA believes that compliance is most efficiently achieved through an integrated approach. Indeed, recent regulatory requirements tend to follow the same model including risk identification and assessment (mapping), the design of policies and procedures, training and communication, whistleblowing and complaint management, third party management, controls and reporting.

Because compliance work is too often limited by budgetary constraints, it is important to leverage existing tools and resources whenever possible. Whether OA intervenes on a specific project or the design of a whole compliance program, it will always adopt a holistic approach to avoid costly redundancies or inconsistencies.

OBERKAMPF AVOCAT will help you design, audit or improve your compliance programs, conduct internal investigations, and assist you in your interactions with regulators.

Areas of expertise:

• Corporate Social Responsibility

• Privacy (GDPR)

• Anti-corruption

• Cybersecurity

• Fraud Risk Management

• Corporate Governance