GOVERN & LAW
Areas of Expertise
"Made real that law is a tool for sustainability, an opportunity for growth."
"Spot-on advice to improve our enforcement practices and focus on high-impact risks."
Areas of Expertise
Competition & Antitrust
Anti-Corruption
Data Protection & Privacy
Compliance & Integrity
A.I. & Ethics
I.P. & Innovation
Law reforms & (de)regulation
Legal Design
International Cooperation
- Compliance Programs
- Responsible Innovation
- Integrity by Design
Pioneer of "Compliance & Ethics by Design" & "Smart Compliance Goals" (SCGs)
COMPLIANCE & INTEGRITY
- Governance & leadership
- Growth for Good
- Detection & whistle-blowing
- Risk management
- KPIs & metrics
- Coherent sustainability
- Competition Law reforms
- Merger control
- Enforcement Guidelines
COMPETITION & ANTITRUST
- Abuses of dominance/monopolisation
- Cartels/restrictive agreements
- Digitalisation specifics
- JVs, R&D partnerships
- Int'l investigations
- OECD best practices
- Adequate prevention
- Sapin 2, UKBA, FCPA
- OECD standards in action
ANTI-BRIBERY & CORRUPTION
- Whistle-blowing programs
- Gifts & Hospitality
- Public procurement specifics
- Conflict of Interests
- Risk & Crisis Strategy
- Clean FDI & KYC
- GDPR Compliance
- DPO service & certification
- Data & risk mapping
DATA PROTECTION & PRIVACY
- Privacy by Design tools
- Breach & investigations
- BigData & Blockchain specifics
- Lawfulness & retention
- Cybersecurity
A UNIQUE COMBINATION OF EXPERIENCE AND HOLISTIC EXPERTISE IN:
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The public and the private sectors
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Developed and developing countries
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Multicultural acumen and specifics
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Local reality, globalisation and international best practices
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Diverse industries, comparative advantages
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MNEs, SMEs, SOEs and start-ups
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Academia, innovation, tech & cognition