— SPECIALIZED CONSULTING FIRM · PARIS · EUROPE
Compliance consulting firm:
protect your company,
structure your compliance
In France, sanctions related to non-compliance are published and leave a lasting mark on an organization. However, many companies postpone the implementation of a compliance program due to a lack of time or visibility regarding regulatory requirements. Eterra Partners supports companies in the structuring, implementation, and management of their compliance.
Let’s talk about your situation
Non-compliance is never a calculated risk: it is an incurred risk
The absence of risk mapping and the lack of management involvement are among the most frequent weaknesses of the organization. It weakens the organization as a whole, well beyond the sole risk of sanction. Indeed, the consequences go beyond the financial aspect:
- Contracts called into question
- Weakened valuation
- Degraded brand reputation
- Perte de crédibilité auprès des investisseurs, partenaires bancaires et donneurs d'ordre institutionnels
- Risques non cartographiés qui fragilisent silencieusement la pérennité de l'entreprise
For lack of anticipation, the company then exposes itself to consequences that it no longer controls.
200k €
maximum fine for the executive personally in the event of a breach of Sapin 2 obligations
+30%
of French companies non-compliant with the minimum requirements of the Sapin 2 law according to the 2024 AFA report
2026
New CSRD and ESG obligations: SMEs enter the European regulatory scope starting this year
Our compliance consulting offer: from audit to operational deployment
Eterra Partners is a compliance consulting firm based in Paris. Our team of consultants supports SMEs, mid-caps and groups in France and Belgium in matters of compliance, governance and ethics. We do not deliver reports that stay in a drawer. We deploy operational solutions, as close as possible to your teams.
01
Deployment of your tailor-made compliance program
Based on the audit, we implement a compliance program tailored to your sector and your specific challenges:
- Drafting the code of conduct
- Implementation of internal reporting mechanisms and accounting controls.
- Risk mapping
02
Audit and compliance diagnostic
Our experts analyze your organization, your internal control procedures, and your regulatory exposure. The objective: to identify the gaps between your existing system and the legal obligations in force. This diagnostic covers third-party due diligence, anti-corruption policies, whistleblowing systems, and document management. You receive a prioritized action plan and a clear view of your corporate compliance maturity.
03
Awareness and corporate compliance culture
A compliance program only works if your employees understand it. Eterra Partners offers targeted training, from management to the operational line. We raise awareness among every stakeholder to the challenges of anti-corruption, data protection, and governance. The objective: to create a genuine culture of ethics and compliance driven by management.
Why choose Eterra as your compliance consulting firm?
Eterra Partners combines three complementary areas of expertise: regulatory compliance, corporate governance, and European funding. This cross-disciplinary approach allows us to offer a service that goes beyond simple consulting.
- 360° Business Expertise - Compliance, Governance, and Funding.
We cross-reference these three domains to offer a cross-disciplinary approach that goes beyond the traditional consulting framework.
- Field Knowledge - Expertise grounded in reality.
Our missions are based on a concrete understanding of your operational challenges, moving away from purely theoretical approaches.
- Réseau institutionnel actif
Eterra Partners entretient des relations avec les acteurs clés de l’écosystème européen et institutionnel. Ce réseau facilite vos démarches et accélère l’accès aux opportunités de financement.
- Comprehensive Support - From initial audit to training.
We cover the entire regulatory spectrum to guide you step-by-step in structuring your compliance policy.
— SPECIALIZED CONSULTING FIRM · PARIS · EUROPE
Contact our compliance experts
Every day without a structured compliance program is a day of additional exposure. Do not wait for an audit or a sanction to take action. Contact Eterra Partners for an initial confidential discussion and a roadmap tailored to your needs.
YOURS QUESTIONS
FAQ - Compliance Consulting Firm
Before contacting us, you may have these questions. Here are direct answers from our senior consultants.
What is the difference between 'conformité' and compliance?
Both terms refer to the same reality: adherence to applicable laws and regulations. “Compliance” is an English term that has become standard in French financial vocabulary. “Conformité” is its French equivalent. They are used interchangeably.
Does my company need an external compliance firm or an in-house officer?
The two are not mutually exclusive. An in-house officer manages day-to-day operations, while an external firm provides specialized expertise and rapid intervention capabilities. For SMEs without a dedicated compliance officer, outsourcing is often the most effective solution.
How long does a compliance consulting engagement last?
It depends on the scope. A compliance audit can be completed in a few weeks. The full deployment of a compliance program typically spans three to six months. Certain ongoing advisory engagements last a year or more.
How does Eterra Partners guarantee the confidentiality of its engagements?
Each engagement is subject to a non-disclosure agreement (NDA).. Our consultants adhere to strict professional secrecy obligations. Data remains under the client’s exclusive control.