Colleagues Working Together

TOLEDO WOLFSOHN
PROJECT LAW FIRM

COMPLIANCE

Compliance Programs

Mise en place de programmes de compliance contre la corruption 

Mise en place de programmes de compliance sur les données personnelles

Implementation of Anti-corruption Compliance Programs 

Implementation of GDPR Compliance Programs

Implementation of  European Union Environmental Compliance Programs (REACH, RoHS) 

EXPERTISE

DEFENSE

ITAR Compliance

ENVIRONMENT

REACH Compliance

PAPERS/CONFERENCES

  • Speaker, Economic Sanctions, "Preventing Sanctions Breaches in the Context of Trade Finance and Dealing with the New Regulations Impacting Guarantees” C5, London, 6-7 December 2010

  • Speaker, Anti-Corruption, “Implementing and Maintaining Internal Controls that adequately reduce the risks of Bribery or Corruption” C5, London, 21-22 June 2010

  • Speaker, Anti-Corruption, “Designing Anti-Corruption Strategy to Protect Management and Company” C5, Paris, 29-30 September 2009. Presentation with the Head of Anti-Corruption Division-OECD, Deputy Chief-US Dept of Justice, Branch Chief-U.S. SEC, Head of Overseas Corruption- Serious Fraud Office (UK), Chairman - ICC Anti-Corruption Commission, VP Thales, & BAE Systems.