Compliance

It is common to see African countries at the top of the rankings of NGOs such as “Transparency International” concerning indices of non-compliance. Yet development requires increased levels of investment, which in turn requires a healthy, transparent and secure business climate. Whether you are an international or continental investor, Semen Africa Consulting aims to assist you in the prevention and treatment of individual risks, company risks, sector risks and the necessary mastery of the regulatory framework.
Security requires above all a fine-tuned understanding of global economic power relations. Who is fighting against whom? For what interests? With what weapons?
The answers to these questions require us first to position you on a political, competitive and societal chessboard, and then to provide you with the tools to face them.
And because it is vital to protect you from major anti-corruption norms and sui generis extraterritoriality, Semen Africa Consulting mobilizes national and international legal instruments ranging from the Foreign Corrupt Practices Act (United States) to the Sapin II Law (France) to the UK Bribery Act (UK).
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