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Compliance

  • Sapin Act II:  new obligations applicable immediately,
  • A team of multi-disciplinary lawyers dedicated to compliance,
  • Tailored processes for the compliance of mid-caps.

The new compliance obligations resulting notably from the Sapin Act II and the European GDPR regulation undeniably constitute additional constraints for companies.  2018 represents an important step.
Taking these new regulatory requirements into account requires implementing a complete, coordinated compliance program. 

Companies, regardless of their size, are now required to implement procedures that guarantee compliance with statutory provisions and prevent the risk of violations.  This now involves all of a company’s business sectors and operations:

  • Employment law and human resources,
  • Competition and commercial relationships,
  • Relationships with public authorities,
  • New technologies/personal data.

A BG2V dedicated team works in the following areas:

  • Onsite assessment,
  • Implementation of compliance programs, 
  • Implementation of alert procedures,
  • Drafting of good practices guides,
  • Training programs for executives and employees,
  • Monitoring and periodic review of compliance programs put into place,
  • Permanent monitoring on our clients’ behalf.

Thanks to the firm’s internal organization and the synergy between its multidisciplinary specialists, BG2V is able to provide an adapted, pragmatic response to clients’ demands and long-term monitoring.

In addition to the implementation of a specific legal and technical monitoring system, the compliance team’s lawyers regularly take training classes to be informed of legal changes and to further develop their expertise.

They also organize internal focus groups to establish methodologies and processes for implementing compliance plans in order to be as effective and concrete as possible given the changes in this area and their clients’ needs in this field.To do so, internally they rely on in-company experience of a certain number of the firm’s lawyers who have solid experience, which provides them with a particular sensitivity to and understanding of clients’ needs. 

To learn more about compliance and BG2V’s approach:http://bg2v.com/content/docs/La_mise_en_place_dun_programme_de_compliance_est_d%C3%A9sormais_incontournable.pdf


Latest News

The real estate department of BG2V is recommended among the best law firms in France

April 2019. The real estate department of BG2V is recommended among the best law firms in France in the ranking conducted by Le Point in collaboration with the independent institute of inquiry Statista.

Many thanks to our colleagues and to our clients for their appreciation during this survey.

Les meilleurs cabinets d'avocats en France

BG2V has been recommended by the Legal 500 EMEA

April 2019. BG2V has been recommended by the Legal 500 EMEA in its latest edition (April 2019) in in the following 8 practice areas: Dispute resolution - Commercial litigation; Dispute resolution - White-collar crime; Employment; Mergers & acquisitions; Private equity; Real estate; Tax and IT Telecoms and the Inernet. In addition, Karim Beylouni and Julien Vernet have been distinguished has "Recommended lawyers” in white-collar crime. To know more: https://urlz.fr/9s8k

Quentin Leroux, Partner, BG2V’s Real estate Department, ranked by the Chambers

March 2019. BG2V is pleased and proud to have Quentin Leroux, Partner, Real Estate Department, ranked by Chambers and Partners. Thanks to all our clients for their trust! Clients note Quentin Leroux of BG2V for his "very strong ability to accompany his clients, to be proactive and to handle the complexity of the documents." He focuses his practice on real estate transactions, lease agreements and asset management. He acted for Logicor on the asset management of its portfolio in France.

Foreign Investment in France: navigating increasing regulatory requirements

March 2019. Foreign investments in France are becoming increasingly regulated, handing more control to the French Government.

Foreign investment in France

BG2V will be present during the MIPIM 2019

February 2019. Rendez-vous for the MIPIM ! BG2V will be present again this yeat during the MIPIM wich will take place in Cannes from March 12 to 16. Come and meet Quentin Leroux, Jean-Marc Valot and Jean-Sébastien Dumont, partners, on the yacht "Super Toy (Quai Albert Edouard)

BG2V at MIPIM 2019


BG2V