Managing compliancebeyond borders

Strategic and operational advisory on economic and financial sanctions (OFAC, European Union, United Kingdom).

• Sanctions risk analysis and extraterritorial exposure assessment
• Enhanced due diligence (clients, partners, operations)
• License applications and exemptions (OFAC, competent authorities)
• Contractual and operational compliance

Regulatory guidance on export controls and dual-use goods.

• Product and technology classification (EAR, CCL, European regimes)
• License applications (BIS, DGT, foreign authorities)
• Export compliance program implementation
• Internal audits and team training

Vasco Avocats supports companies in detecting, conducting and securing internal investigations, in France and internationally, within a legally controlled, proportionate and solution-oriented framework.

• Fact-finding with rigor and methodology
• Reduction of legal, regulatory and reputational risk
• Confidential and secure internal investigations
• Investigation reports and remediation plans
• Representation before competent authorities

Design, deployment and audit of anti-corruption compliance programs in accordance with international standards.

• Corruption risk mapping
• Codes of conduct and internal policies
• Training and awareness programs
• Third-party and partner due diligence

Advisory on data protection and compliance with new artificial intelligence regulations.

• GDPR compliance
• Data Protection Impact Assessments (DPIA)
• AI Act compliance
• Data governance and security

Advisory on corporate vigilance obligations and responsibility.

• Vigilance plan development and updates
• ESG risk mapping
• Prevention measures definition
• Regulatory reporting and communication