Skip to content

French Sapin II Law (Law No. 2016-1691) Readiness Advisory

A strategy call with someone who has spent 25 years building compliance systems used by 100,000+ professionals in 160+ countries – not a generalist who read the standard last week.

11
Controls
3
Domains
343
Mapped Frameworks
France
Jurisdiction

Why work with Ivanka on French Sapin II Law (Law No. 2016-1691)

The French Sapin II Law (Law No. 2016-1691 of 2016) on transparency, anti-corruption, and modernisation of economic life establishes anti-corruption compliance obligations for French companies. Article 17 requires companies with 500+ employees and EUR 100M+ revenue to implement eight anti-corruption measures. The Agence Française Anticorruption (AFA) monitors and enforces compliance. Also establishes whistleblower protection provisions.

Most consultants approach French Sapin II Law (Law No. 2016-1691) as a checkbox exercise. Ivanka approaches it as a strategic lever. With 25 years of building The Art of Service – a compliance platform now covering 692 frameworks and 819,000+ cross-framework mappings – she doesn't just understand the standard. She understands how it connects to everything else your organisation is already doing.

This matters because French Sapin II Law (Law No. 2016-1691) doesn't exist in isolation. Ivanka will map your current compliance posture against the 11 controls across 3 domains, identify gaps, and show you where existing controls from other frameworks you may already follow can be leveraged – saving months of redundant work.

Relevant credentials

  • MIT Entrepreneurial Masters graduate – rigorous analytical approach to enterprise challenges
  • EXIN Expert Panel member – helping shape global certification standards

What you get in 30 minutes

Gap Assessment Review

Ivanka reviews your French Sapin II Law (Law No. 2016-1691) readiness scores and identifies the critical gaps that carry the highest risk. No generic advice – specific to your domains and controls.

Implementation Roadmap

A clear, prioritised plan for addressing gaps across 3 domains. She maps what you can leverage from existing compliance work and what requires new investment.

Cross-Framework Strategy

French Sapin II Law (Law No. 2016-1691) maps to 343 other frameworks. Ivanka shows you where a single control implementation can satisfy multiple regulatory requirements at once.

Domains covered in French Sapin II Law (Law No. 2016-1691)

01Remediation Measures
02Detection Measures
03Prevention Measures

This is for you if

  • You need to achieve French Sapin II Law (Law No. 2016-1691) compliance but don’t know where to start or how to prioritise
  • You’ve been told you’re “compliant” but suspect gaps exist that haven’t been properly assessed
  • You manage compliance for organisations across every sector and need expert guidance, not generic templates
  • You want to leverage existing compliance efforts across multiple frameworks rather than starting from scratch
  • You need a strategic plan your leadership team and board will actually understand and support

Start with a free assessment. Then let's talk strategy.

Take the free French Sapin II Law (Law No. 2016-1691) readiness diagnostic. In 5 minutes you'll have a clear picture of where your gaps are. Then book the strategy call and Ivanka will show you exactly how to close them.

Start your free French Sapin II Law (Law No. 2016-1691) assessment

Free · No login required · Results in 5 minutes

Or go directly to the $149 Report + Strategy Call