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Preparing for SAPIN II



  • Maria Pryds (Compliance Specialist (Former), GAN Integrity)
  • Wasiem von Heydebrand (Compliance Specialist (Former), GAN Integrity)

A ground-breaking feature of the SAPIN II law is the expanded extraterritorial effect it gives to French criminal law, consequently removing the dual criminality requirement. This webinar explores SAPIN II, how to mitigate any consequences of the law, and more.