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Compliance

The Dreyfus team, in collaboration with its global network of intellectual property lawyers, assists you in bringing your business into compliance with new regulations. We help you develop and implement effective, tailored strategies to combat online infringements.

We support you in establishing domain name monitoring through compliance plans to prevent online infringements, especially on social networks.

Need advice or support?Schedule a consultation with an expert.

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Why Should Intellectual Property Be Integrated into Compliance Plans?

Digitalization is crucial for competitiveness and growth, but it’s essential not to overlook intellectual property risks. New challenges such as cybersquatting, phishing, data theft, and various other risks of counterfeiting, fraud, or damage to your image and reputation arise. These threats can have severe consequences on your business, highlighting the need for effective protective measures and vigilance in the evolving digital landscape.

We advise implementing a compliance framework that fully integrates intellectual property and suits your specific activities, helping you manage risks by establishing appropriate tolerance levels.

Dreyfus, in collaboration with Cogethos, offers expert guidance in:

Anti-Money Laundering and Counter-Terrorism Financing
  • Implementing custom Target Operating Models (TOM) for AML/CTF alert processing.
  • Improving and optimizing AML/CTF management tools.
  • Outsourcing AML/CTF alert processing.
  • Conducting audits and controls: evaluating existing frameworks and issuing improvement recommendations.
  • Providing dedicated AML/CTF risk management training.
International Sanctions
  • Implementation and configuration of the system (procedures, processes).
  • Filtering of cross-border transactions (targeted sanctions and embargoes).
  • Improvement and optimization of international sanctions management tools (Sanctions lists used for filtering, similarity thresholds, etc.).
  • Outsourcing of alert processing related to (i) transaction filtering (ii) existing customer database screening (iii) potential future clients.
  • Training: Provision of dedicated training on managing international sanctions.
Know Your Customer (KYC)
  • Implementation of the system (procedures, processes).
  • Customization of the risk rating system (tool or manual) for each client, intermediary, supplier (all types of relationships).
  • Outsourcing of file processing (CDD and EDD for risky files) including registration in dedicated tools.
  • Audit and control missions: evaluation of the existing system. Issuance of recommendations to improve the system.
  • Training: Provision of dedicated training on client risk rating and relevant regulations.
Anti-Corruption Measures
  • Implementation and configuration of the system (procedures, processes).
  • Preparation for potential audits by the French Anti-Corruption Agency (AFA) or other relevant regulations.
  • Audit and control missions: evaluation of the existing system. Issuance of recommendations to improve the system.
  • Training: Provision of dedicated training on anti-corruption compliance.
Other offers
  • Comprehensive and detailed risk mapping for each theme listed above.
  • “Financial Security” solutions for digital banks: predefined and customizable system for optimal management of the risks listed above.
  • Other projects related to the themes listed above.

Our combined expertise ensures maximum security against non-compliance risks with solutions tailored to your needs. For more information, visit our partner Cogethos‘s website.

Ensure Your Business Compliance with Our Expertise

Dreyfus offers its internationally renowned expertise to clients:

  • Compliance Audits

    Comprehensive audits to evaluate compliance with national and international regulations.

  • Regulatory Compliance Implementation

    Assistance in implementing measures to ensure legal compliance.

  • Compliance Risk Management

    Services to identify, assess, and mitigate non-compliance risks.

  • Compliance Strategy

    Developing tailored strategies to ensure operations meet compliance standards.

  • Regulatory and Compliance Advice

    Expert guidance on current regulations and best practices for continuous compliance.

  • Training and Awareness

    Training programs to educate your teams on compliance issues and best regulatory practices.

Compliance News

All the latest news

The European Parliament Adopts New Measures for More Sustainable Packaging

News

The Importance of Monitoring Brands on Social Media and Advanced Strategies to Counter Infringements

Cybersécurité Intellectual property law News Trademark

Legal challenges of product similarity in the fashion industry

Counterfeiting cybersecurity IP Litigation Advice Litigations News

Compliance FAQ

Why is it important to comply with regulations?

Compliance prevents legal sanctions, avoids financial losses, and builds trust with partners and clients.

What to do if non-compliance is detected?

React quickly. Our experts can help implement corrective measures to rectify the situation.

How can I improve compliance in my company?

We offer compliance audits and advice to strengthen your practices and ensure they meet regulations.

What are the benefits of compliance training?

Training raises awareness of regulatory issues and teaches best practices to avoid non-compliance.

How do you ensure my compliance practices are up-to-date?

We conduct continuous monitoring to ensure your practices comply with international regulations and best industry practices.

Do you offer compliance risk management services?

Yes, we provide services to identify, assess, and mitigate non-compliance risks in your business.

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