Criminal Compliance

Compliance work covers both the implementation of new frameworks and the review of existing ones. Criminal risks are identified and practices aligned with applicable legal and regulatory requirements. This approach helps reduce exposure while strengthening organisations’ ethical culture and long-term performance.

Humbert | Stasse advises clients on identifying criminal risks under applicable laws and regulations (risk mapping) and on implementing compliance programmes tailored to their operational and organisational needs. The team also supports clients in effectively embedding the company’s commitment across all levels of the organisation and in regularly reviewing and testing compliance programmes. Humbert | Stasse further assists with the design and delivery of employee training programmes, in both English and French, across a range of compliance areas (including anti-corruption, anti-fraud, international sanctions and export controls).

Humbert | Stasse also conducts complex due diligence exercises on behalf of its clients.

The firm represents clients subject to investigations or reviews by French and foreign authorities, whether in connection with reports, compliance programme assessments, or enforcement actions including compliance orders issued by regulators.