{"id":3275,"date":"2023-04-07T15:47:10","date_gmt":"2023-04-07T13:47:10","guid":{"rendered":"https:\/\/www.nema-associes.com\/?page_id=3275"},"modified":"2025-12-03T16:54:14","modified_gmt":"2025-12-03T15:54:14","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.nema-associes.com\/index.php\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\n<div style=\"height:95px\" aria-hidden=\"true\" class=\"wp-block-spacer uag-hide-desktop uag-hide-tab\"><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-0539463a alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-4846530f\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-4472766a\"><h2 class=\"uagb-heading-text\">Compliance<\/h2><\/div>\n\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-6bafb18d uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\"><strong>Une approche pr\u00e9ventive du risque p\u00e9nal<\/strong>&#8230;<\/h3><\/div><p class=\"uagb-ifb-desc\">Le cabinet Nema conseille les entreprises dans le cadre de leur mise en conformit\u00e9 aux exigences de la loi Sapin 2 et de contr\u00f4les r\u00e9alis\u00e9s par l\u2019Agence fran\u00e7aise anticorruption.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-089849d8\">\n<div class=\"wp-block-uagb-image uagb-block-e7dab6d2 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-mob\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\" srcset=\"https:\/\/www.nema-associes.com\/wp-content\/uploads\/2023\/04\/fahrul-razi-kAEe-GgTrW8-unsplash-1024x1024.jpg , https:\/\/www.nema-associes.com\/wp-content\/uploads\/2023\/04\/fahrul-razi-kAEe-GgTrW8-unsplash-1024x1024.jpg 360w\" src=\"https:\/\/www.nema-associes.com\/wp-content\/uploads\/2023\/04\/fahrul-razi-kAEe-GgTrW8-unsplash-1024x1024.jpg\" alt=\"\" class=\"uag-image-3278\" width=\"\" height=\"\" title=\"\" loading=\"lazy\"\/><\/figure><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ab15a5e6 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-c932b9ce alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-9ada0767\">\n<div class=\"wp-block-uagb-info-box uagb-block-a3a9c7dd uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\"><strong>&#8230; construite ensemble<\/strong><\/h3><\/div><p class=\"uagb-ifb-desc\">Les avocats du cabinet Nema veillent \u00e0 proposer \u00e0 leurs clients des solutions sur mesure, pragmatiques et parfaitement adapt\u00e9es aux contraintes de leur secteur, ainsi qu\u2019aux probl\u00e9matiques identifi\u00e9es.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-4a7467e7\">\n<div class=\"wp-block-uagb-container uagb-block-3fcc30a8\">\n<div class=\"wp-block-uagb-info-box uagb-block-25accfe9 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-icon-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 256 512\"><path d=\"M256 448c0 17.67-14.33 32-32 32H32c-17.67 0-32-14.33-32-32s14.33-32 32-32h64V123.8L49.75 154.6C35.02 164.5 15.19 160.4 5.375 145.8C-4.422 131.1-.4531 111.2 14.25 101.4l96-64c9.828-6.547 22.45-7.187 32.84-1.594C153.5 41.37 160 52.22 160 64.01v352h64C241.7 416 256 430.3 256 448z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-separator\"><\/div><div class=\"uagb-ifb-title-wrap\"><h4 class=\"uagb-ifb-title\"><strong>Comprendre votre secteu<\/strong>r <strong>d&rsquo;activit\u00e9 <\/strong><\/h4><\/div><p class=\"uagb-ifb-desc\">Le cabinet Nema assiste les entit\u00e9s priv\u00e9es (grandes soci\u00e9t\u00e9s, institutions financi\u00e8res, etc.), les autorit\u00e9s publiques ainsi que les dirigeants d&rsquo;entreprises et les cadres sup\u00e9rieurs dans l\u2019identification et la pr\u00e9vention du risque p\u00e9nal.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-6176960d\">\n<div class=\"wp-block-uagb-info-box uagb-block-ad2e2429 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-icon-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 320 512\"><path d=\"M320 448c0 17.67-14.33 32-32 32H32c-13.08 0-24.83-7.953-29.7-20.09c-4.859-12.12-1.859-26 7.594-35.03l193.6-185.1c31.36-30.17 33.95-80 5.812-113.4c-14.91-17.69-35.86-28.12-58.97-29.38C127.4 95.83 105.3 103.9 88.53 119.9L53.52 151.7c-13.08 11.91-33.33 10.89-45.2-2.172C-3.563 136.5-2.594 116.2 10.48 104.3l34.45-31.3c28.67-27.34 68.39-42.11 108.9-39.88c40.33 2.188 78.39 21.16 104.4 52.03c49.8 59.05 45.2 147.3-10.45 200.8l-136 130H288C305.7 416 320 430.3 320 448z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-separator\"><\/div><div class=\"uagb-ifb-title-wrap\"><h4 class=\"uagb-ifb-title\"><strong>Identifier les risques<\/strong><\/h4><\/div><p class=\"uagb-ifb-desc\">Nos conseils permettent l&rsquo;identification de la l\u00e9gislation applicable. Un audit p\u00e9nal est ensuite conduit afin de cerner les \u00e9ventuels probl\u00e8mes. Ceux-ci sont ensuite r\u00e9pertori\u00e9s avec la mise en place d&rsquo;une cartographie des risques existants.<\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-2eade0eb\">\n<div class=\"wp-block-uagb-container uagb-block-ad702efc\">\n<div class=\"wp-block-uagb-info-box uagb-block-a1c51248 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-icon-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 320 512\"><path d=\"M320 344c0 74.98-61.02 136-136 136H103.6c-46.34 0-87.31-29.53-101.1-73.48c-5.594-16.77 3.484-34.88 20.25-40.47c16.75-5.609 34.89 3.484 40.47 20.25c5.922 17.77 22.48 29.7 41.23 29.7H184c39.7 0 72-32.3 72-72s-32.3-72-72-72H80c-13.2 0-25.05-8.094-29.83-20.41C45.39 239.3 48.66 225.3 58.38 216.4l131.4-120.4H32c-17.67 0-32-14.33-32-32s14.33-32 32-32h240c13.2 0 25.05 8.094 29.83 20.41c4.781 12.3 1.516 26.27-8.203 35.19l-131.4 120.4H184C258.1 208 320 269 320 344z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-separator\"><\/div><div class=\"uagb-ifb-title-wrap\"><h4 class=\"uagb-ifb-title\"><strong>Concevoir des solutions adapt\u00e9es<\/strong><\/h4><\/div><p class=\"uagb-ifb-desc\">Tout risque p\u00e9nal fera l&rsquo;objet d&rsquo;une proposition compl\u00e8te de solutions adapt\u00e9es prenant en compte les contraintes du secteur analys\u00e9 afin de permettre une mise en conformit\u00e9 : code de conduite, proc\u00e9dure d\u2019alerte, process de v\u00e9rification, etc.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-30267634\">\n<div class=\"wp-block-uagb-info-box uagb-block-3c896e50 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-icon-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 384 512\"><path d=\"M384 334.2c0 17.67-14.33 32-32 32h-32v81.78c0 17.67-14.33 32-32 32s-32-14.33-32-32v-81.78H32c-10.97 0-21.17-5.625-27.05-14.89c-5.859-9.266-6.562-20.89-1.875-30.81l128-270.2C138.6 34.33 157.8 27.56 173.7 35.09c15.97 7.562 22.78 26.66 15.22 42.63L82.56 302.2H256V160c0-17.67 14.33-32 32-32s32 14.33 32 32v142.2h32C369.7 302.2 384 316.6 384 334.2z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-separator\"><\/div><div class=\"uagb-ifb-title-wrap\"><h4 class=\"uagb-ifb-title\"><strong>D\u00e9velopper une culture de la conformit\u00e9<\/strong><\/h4><\/div><p class=\"uagb-ifb-desc\">Les avocats du cabinet Nema dispensent \u00e9galement des formations interactives afin de sensibiliser vos \u00e9quipes au risque p\u00e9nal et de leur permettre d&rsquo;appr\u00e9hender la conformit\u00e9.<\/p><\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Compliance<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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