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Thursday, December 25, 2025
Iratxe Gurpegui

Lessons learned whitleblowing - speak-up culture

A speak‑up channel without a speak‑up culture is a liability. In 2025, most mid‑size companies have hotlines and inboxes, yet many still struggle with low usage, slow triage, and fear of retaliation.

Monday, December 15, 2025
Iratxe Gurpegui

Compliance function essentials: purpose, requirements, implementation

Compliance teams in intermediate-sized enterprises are under pressure to do more with less, while regulators, customers, and investors expect professional standards.

Wednesday, December 10, 2025
Iratxe Gurpegui

Why "paper compliance" does not work and companies continue doing ir

Policies that look impeccable on paper, glossy codes of conduct, and immaculate registers are comforting. They also fail, often at the exact moment you need them most.

Tuesday, December 9, 2025
Iratxe Gurpegui

Compliance under Loi Sapin II explained

If your company operates in France, or you head a group with a parent company established in France, understanding compliance under Loi Sapin II is business critical.

Sunday, November 30, 2025

Lawyers and compliance officers: same thing?

Last week Naltilia was on site at the RDV des transformations du droit in Paris. While giving live demos of our AI platform, we spoke with dozens of professionals: some introduced themselves as “lawyers,” others as “compliance officers.

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