{"id":270,"date":"2026-01-19T10:04:11","date_gmt":"2026-01-19T10:04:11","guid":{"rendered":"https:\/\/www.humbert-stasse.com\/expertise\/avocat-conformite-penale\/"},"modified":"2026-05-26T10:10:16","modified_gmt":"2026-05-26T10:10:16","slug":"criminal-compliance-lawyer","status":"publish","type":"expertise","link":"https:\/\/www.humbert-stasse.com\/en\/expertise\/criminal-compliance-lawyer\/","title":{"rendered":"Criminal Compliance"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">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<strong>&nbsp;<\/strong>organisations\u2019&nbsp;ethical culture and long-term performance.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">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\u00a0clients<strong>\u00a0<\/strong>in effectively embedding the company\u2019s 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).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Humbert | Stasse also conducts complex due diligence exercises on behalf of its clients.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">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.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&nbsp;organisations\u2019&nbsp;ethical culture and long-term performance. Humbert | Stasse advises clients on identifying criminal risks under applicable laws and regulations (risk mapping) [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":0,"template":"","expertise_categorie":[8],"class_list":["post-270","expertise","type-expertise","status-publish","hentry","expertise_categorie-criminal-compliance-and-internal-investigations-fr-int"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Avocats en conformit\u00e9 p\u00e9nale \u00e0 Paris - Humbert | Stasse<\/title>\n<meta name=\"description\" content=\"Cartographie des risques, anticorruption, sanctions internationales : nos avocats interviennent en conformit\u00e9 p\u00e9nale \u00e0 Paris pour entreprises et dirigeants.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.humbert-stasse.com\/en\/expertise\/criminal-compliance-lawyer\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Avocats en conformit\u00e9 p\u00e9nale \u00e0 Paris - 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