— 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
By failing to anticipate, the company then exposes itself to consequences that it can no longer control.
Up to €1 million
in fines for a legal entity in the event of a breach of the obligations under Article 17 of the Sapin II Law, and up to €200,000 for an individual concerned by the proceedings.
8 measures and procedures
make up the anti-corruption framework provided for by Article 17 of the Sapin II Law for the companies concerned.
SMEs can voluntarily structure their sustainability information and anticipate requests from their customers, investors and financiers.
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
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.
02
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
Each step is designed in collaboration with your teams. Our methodology follows four phases: initial contact, exploration and validation, strategy design, and operational deployment.
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.
The regulations we master for you
The regulatory landscape is evolving rapidly. Eterra Partners covers a broad field of expertise to provide comprehensive support in compliance consulting.
Sapin 2 Law & Anti-corruption
The Sapin II Law requires companies falling within the scope of article 17 to implement a structured system for preventing and detecting corruption. This system notably includes risk mapping, a code of conduct, a third-party assessment procedure, a whistleblowing mechanism, accounting controls and training activities. In the event of a breach, the AFA Sanctions Commission may issue an injunction and impose a fine of up to €200,000 for an individual and €1 million for a legal entity.
- Companies and groups meeting the criteria of Article 17
European Directive on combating corruption
Directive (EU) 2026/1021 strengthens and brings closer the criminal rules applicable to corruption within the European Union. It notably covers corruption in the public and private sectors, influence peddling, misappropriation and obstruction of justice. It also encourages the development of robust compliance mechanisms within companies.
- New European criminal framework to be integrated into anti-corruption systems
Anti-Money Laundering & Counter-Terrorist Financing
Anti-money laundering and counter-terrorist financing obligations apply to the financial sector as well as to many non-financial professions designated by regulations. We support regulated organisations in risk assessment, customer and beneficial owner due diligence, vigilance measures, internal controls and reporting obligations.
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Finance, insurance, real estate and other regulated professions
CSRD & sustainability reporting
The CSRD imposes sustainability reporting requirements on companies falling within its scope. Its timetable and scope have been revised at European level. SMEs that are not directly subject to the requirements may nevertheless receive requests for information from their customers, investors or financiers and use the voluntary VSME standard to structure their reporting.
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Companies falling within the applicable scope and SMEs voluntarily committed
European regulation on artificial intelligence
The AI Act establishes differentiated obligations according to the organisation’s role, the type of artificial intelligence system and the level of risk associated with its use. It may apply to companies of any size, whether they develop, market or professionally use AI systems.
- Providers and professional users of AI systems
Anti-corruption management
International standard for anti-corruption management. We help your organization align with market best practices.
- Internationally recognized certification
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.
- Senior Interlocutors - A dialogue between experts.
Our experienced consultants engage directly with your decision-makers, whether they are Compliance Officers, Chief Financial Officers, or Risk Managers.
- 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.
YOUR 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 internal manager oversees day-to-day operations. 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.