Seasoned professionals in Compliance, Investigations
Season professionals in Compliance, having dual competences:
- Operational experience, having managed Compliance Dept in large Corporates, and dealt with Speak-Up line and allegations processing;
- Expertise in advisory practice, gained with consultancy firms, focused on Compliance on regulations such as FCPA, OFAC, UKBA, SAPIN 2,...
De l’expérience acquise
Our founding partners have capitalized substantial field experience and have worked in the Compliance area at large for more than 10 years; with practice in Governance, Risk, Investigations. As such, they possess hands-on approach when dealing with whistleblowers, Speak-Up line and program.
In addition, they have contributed to implementing policy & procedures to prevent and to detect misconducts and malpractices in the area of fraud, corruption, conflict of interest,... in international environments.
Senior Advisors from expert functions
Ethicaline is honored to be advised by a pool of Senior Advisors coming from various expert functions, such as Lawyers, Human Resources, Experts dealing with harassment, who are best positioned to provide technical and ad-hoc insights on subject matter.
In this regard, our “Senior Advisory Board”, est composé du Dirigeants, d’Avocats et de professionnels dans les Ressources Humaines ; pouvant apporter un éclairage spécifique lors du traitement des signalements.