Skills and services
Services
Alice Bastien offers a full range of legal services in business law.
Our areas of intervention
COMPLIANCE
REGULATORY LAW
EXPORT CONTROL
CONTRACTS
Services
Regulatory Law and Compliance
Implementation of compliance systems adapted to your structure and compliant with national (French) and European requirements:
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Compliance audit (export, embargoes, sensitive sectors)
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Implementation of internal policies (compliance manual, NDAs, KYC, embargoes, international sanctions, AML-CFT and anti-corruption)
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Regulatory monitoring and legal alerts on normative developments
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Assistance in drafting procedures, risk mapping
Case studies
Support for a company specializing in medical devices and cosmetic products in ensuring compliance with its internal procedures, its Internet website and communications with the authorities.
Support for a company in its compliance with the Sapin II Law (risk mapping, compliance manual, internal documentation, contractual clauses).
Support for a private healthcare establishment (regulatory status in relation to the French Public Health Code, documentation).
Support for several companies in private higher education (regulations relating to diplomas, state recognition, RNCP).
Export Control
Securing your international operations, particularly in sectors subject to control or sanctions:
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Strategic advice on control regimes (EU, U.S., international)
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Compliance audit (export, embargoes, sensitive sectors)
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Implementation of internal policies (compliance manual, KYC, embargoes, international sanctions, end-user certificates)
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Analysis of the contractual chain and sensitive flows
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Regulatory monitoring and legal alerts on normative developments
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Assistance in export authorization applications
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Legal support in the event of seizure, control or sanction
Case studies
Supporting a company in implementing a global compliance policy focused on European (regulation 2021/821), French (decree of December 13, 2021) and American (ITAR/EAR) export controls regulations for dual-use goods (manual, quick reference guides, internal policies, user and end-use certificates).
Support for a company in classifying its products and services (dual-use goods and military goods).
Support for a company in the regulatory analysis of the obligations applicable to its products and services, depending on their classification and the intended commercial destinations.
Contracts
Comprehensive legal support for businesses on current commercial law issues:
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Drafting, review and negotiation of commercial contracts
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Outsourced legal monitoring
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Securing sensitive operations (partnerships, internationalization)
Case studies
Drafting of entire contracts (technology development agreements, general terms and conditions of sale, general terms and conditions of use, general terms and conditions of purchase, service provision contracts, goods transport contracts, commercial leases) or specific clauses (intellectual property, AML/CFT, personal data, etc.).
Review of contracts for the client security ("single agreements" of French conventions uniques, franchise contracts, energy supply contracts).