Compliance France

If you own a company in France or run an international business with operations in France, you might be familiar with how essential compliance is in France to ensure a safe and efficient governance. Our English-speaking lawyers assist professionals with all aspects of French compliance and its specific regulations, including among others, tax regulations, anti-corruption/anti money-laundering measures, data protection, governance, and social and environmental responsibility.

What is compliance and how does it work in France?

Compliance refers to adhering to laws, regulations, and standards that apply to business operations.

In France, compliance encompasses various legal aspects such as corporate governance, tax obligations, anti-money laundering (AML), anti-corruption laws, and data protection regulations (GDPR).

Ensuring compliance helps businesses avoid legal penalties, maintain their reputation, and promote ethical practices within their operations. Companies must stay updated with the ever-evolving legal landscape to meet these regulatory requirements effectively.

What does a French compliance advisor do?

French compliance advisors help businesses navigate the complex landscape of French regulations. They provide strategic advice, ensure that all business practices comply with relevant laws, and help implement effective compliance programs. Advisors also conduct audits, train employees on compliance matters, and represent companies during regulatory investigations or disputes.

Our services in the field of compliance in France include:

• Regulatory Compliance Audits: Conducting thorough audits to ensure compliance with French laws and regulations.
• Corporate Governance: Advising on best practices for corporate governance and internal controls.
• Tax Regulation Compliance: Ensuring adherence to French tax laws and regulations and optimizing tax strategies.
• Anti-Corruption/ anti-money laundering Measures: Implementing and monitoring anti-corruption policies and procedures.
• Data Protection (GDPR): Assisting with compliance with data protection laws and GDPR requirements.
• AML Compliance: Developing and maintaining anti-money laundering programs.
• Employee Training: Providing training programs on compliance-related topics for staff.
• Regulatory Representation: Representing companies during regulatory investigations and disputes.

Our expertise in compliance in France for French and foreign companies

At Valoris Avocats, we have extensive expertise in ensuring compliance for both French and international companies operating in France. Our team of skilled lawyers is dedicated to providing comprehensive compliance services tailored to the specific needs of each client.