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

BG2V advises O’Tacos, the French tacos leader for an investment by the fund Kharis Capital

June 2018. BG2V assisted O’Tacos, a fast food restaurant chain, the leader of French tacos, for the investment by the Belgian investment fund Kharis Capital, specialized in the restaurant sector, and notably known for holding the Burger King master franchise in Italy, Poland, Belgium and Luxembourg, and the around one hundred Quick restaurants located in Belgium and Luxembourg.

BG2V advises O'Tacos, the French tacos leader

BG2V advises Crédit Agricole Assurances and Scaprim for the marketing of the Grand-Hôtel Dieu (Lyon)

May 2018. BG2V (Quentin Leroux, partner, and Woody Guirand, associate) assisted Crédit Agricole Assurances (owner) and Scaprim Asset Management (asset manager) within the framework of the marketing operation of the new Grand Hôtel-Dieu of Lyon, located on the Peninsula of Lyon.

BG2V advises Crédit Agricole Assurances and Scaprim for the marketing of the Grand-Hôtel Dieu (Lyon)

BG2V is a partner of the Volley Section of the Paris Bar

May 2018. BG2V is a partner of the Volley Section of the Paris Bar (Marion Maurice, associate, is a member of the team) #sectionvolley #barreaudeparis #spab #spabitos #directionlabaule To learn more about the Volley section: http://www.avocatparis.org/section-volley-1

Section Volley du Barreau de Paris

BG2V advises Limflow to raise € 27M in capital

April 2018. BG2V (Hervé de Kervasdoué, partner, and Jérôme Albertin, senior associate) assisted Limflow, an innovative medical device company involved in transforming treatment options for critical ischemia of the lower limbs (CILL) to raise €27 million in capital.

BG2V advises Limflow to raise € 27M in capital

BG2V has been recommended by the Legal 500 EMEA

April 2018. BG2V has been recommended in the latest edition of the Legal 500 EMA in the following 6 practice areas: Dispute resolution - Commercial litigation; Dispute resolution - White-collar crime; Employment; Mergers & acquisitions; Real estate; Tax

EMEA Leading firm 2018


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