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."

COMPLIANCE PROGRAMS

CODE OF CONDUCT

TOOLBOXES

1.

INTEGRITY FOR LEADERS

COMPLIANCE GOVERNANCE

3.

PREVENTION; EDUCATION & COMMUNICATION

5.

RESPONSIBLE INNOVATION

COMPLIANCE BY DESIGN

7.

DETECTION & WHISTLE-BLOWING

2.

RISK MAPPING & MANAGEMENT

4.

KPIs & METRICS

6.

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:​

  • The public and the private sectors

  • Developed and developing countries

  • Multicultural acumen and specifics

  • Local reality, globalisation and international best practices

  • Diverse industries, comparative advantages 

  • MNEs, SMEs, SOEs and start-ups

  • Academia, innovation, tech & cognition

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Mona Chammas SPRL BE 0810.193.488