beneficial owner

Why seek the beneficial owner of a company?

Since 2017, French companies have been required to declare…


compliance

Compliance and IA: towards more efficiency and quality

At a time when regulation is becoming increasingly binding…


kys

KYS compliance and due diligence: what solutions?

In order to meet the new regulations on the fight against…


notation extra-financière

Financial and extra-financial rating: where is the equilibrium point?

The CSR (Corporate Social Responsibility) theme is now very…