Ensure your compliance: competition, restrictive practices, invoicing, payment terms
Avoid name & shame and dissuasive fines!
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Economic Administration Controls (Fraud Repression or DGCCRF)
You are the subject of a fraud control (DGCCRF, DIRECCTE, DDPP or DDCSPP) or have just been informed by the latter of a future control.
Faced with this situation, you need to:
• Put in place a methodology to respond effectively to this control,
• Prepare your interlocutors,
• Respond to notifications,
• Challenge any visit operations and sanctions.
You are the subject of a fraud control (DGCCRF, DIRECCTE, DDPP or DDCSPP) or have just been informed by the latter of a future control.
Faced with this situation, you need to:
• Put in place a methodology to respond effectively to this control,
• Prepare your interlocutors,
• Respond to notifications,
• Challenge any visit operations and sanctions.