Compliance

Our team assists you in ensuring that your company complies with the latest standards and establishes the most effective strategies to combat cyberattacks.

We support you in putting in place domain name monitoring mechanisms to prevent such infringements online, including through social media channels.

Why should Intellectual Property be taken into account in compliance programs?

Digitalization is a fundamental element for the competitiveness and growth of companies, but the risks related to intellectual property should not be neglected.

New risks such as cybersquatting, phishing, data theft have emerged and many others have increased, such as the risk of counterfeiting, fraud or damage to your image and reputation.

Faced with these dangers, many regulatory measures have been taken, at a national and European level, aiming non-compliance in terms of intellectual property.

It is very important to establish an adapted strategy to protect companies and their executives. It is therefore essential to integrate intellectual property risks into compliance programs in order to limit them and anticipate corrective actions.

Our advice is to implement a compliance strategy that takes into account the intellectual property dimension and is adapted to your business in order to control risks by establishing tolerance levels.

Dreyfus offers you its expertise in Intellectual Property.

In particular, we can assist you in the following areas:

In matters of Trademarks, especially when the wording is not adapted, the trademark is not registered or not available, but also on the risks of counterfeiting, forfeiture of your rights, usurpation or impossibility to enhance the name.

In the field of Designs and Models on the risks of disclosure, inaccurate filing, ownership, lack of rights and infringement.

In Domain Names to monitor the risks of phishing, President Fraud, false accounts on social networks, identity theft, RIO code Frauds and presence of MX servers.

In the area of Copyrights to combat the risks of counterfeiting as well as infringements of moral rights, the right of disclosure of the work, respect for the work and authorship of the work.

In the area of Patents to fight against the risks of disclosure, ownership or novelty of the invention.

Our law firm also supports you on all compliance issues by offering you a complete and efficient compliance program in collaboration with our partner Cogethos.

These services include:

Setting up customized TOM (Target Operating Model) for the treatment of AML/TF alerts.

Improvement and optimization of AML/TF tools (scenarios, parameters, thresholds….)

Outsourcing the treatment of AML/TF alerts.

Audit and control missions: Assessment of the setup. Issuing recommendations to improve the setup.

Trainings: Perform trainings dedicated to AML/TF risks.

Implementation of the setup (procedures, process).

Screening of cross-border transactions

Improvement and optimization of sanctions related tools (Sanctions lists, rate of similarity….).

Outsourcing the treatment of screening related alerts (i) transactions processed (ii) existing databases (iii) potential new customers.

Trainings: Perform trainings dedicated to International sanctions related risks.

Implementation of the setup (procedures, process).

Customized scoring system (all type of relationship)

Outsourcing the treatment of files (CDD and EDD for sensitive files).

Audit and control missions: Assessment of the setup. Issuing recommendations to improve the setup.

Trainings: Perform trainings dedicated to KYX and scoring models.

Implementation of the setup (procedures, process).

Preparation to potential audits from AFA or any other regulator’s body.

Audit Assessment of the setup. Issuing recommendations to improve the setup.

Trainings: Perform trainings dedicated to the fight against corruption and scoring models.

Risk mapping: Global and detailed for all above topics

Solutions « Financial Security» for Digital banks: Pre-defined and customized setup to manage all above risks.

Other projects linked to the above topics

The combination of our expertise guarantees companies and their executives maximum security against the risks of non-compliance, thanks to a solution adapted to your needs.

You can find more information on our partner Cogethos.