Alexandre Delphis

At 𝐆𝐨𝐯𝐞𝐫𝐧𝐲𝐬, we combine consulting expertise with technological innovation to help financial institutions and critical entities strengthen their regulatory alignment and contractual governance (https://governys.com/). 🔹 𝐂𝐨𝐧𝐭𝐫𝐚𝐜𝐭 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭: Development and continuous updating of the full documentary package required by financial regulators. Structuring, reviewing, and monitoring service contracts aligned with regulatory frameworks. 🔹 𝐏𝐫𝐨𝐯𝐢𝐝𝐞𝐫 (𝐏𝐨𝐨𝐥𝐞𝐝) 𝐀𝐮𝐝𝐢𝐭: Coordinated audits of critical service providers, enabling financial entities to fully exercise their audit rights while ensuring efficiency, proportionality, and strict alignment with regulatory expectations. 🔹𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐂𝐨𝐧𝐬𝐮𝐥𝐭𝐢𝐧𝐠: Expertise in GDPR, Third-Party Management Guidelines, DORA, NIS 2, AI Act, Data Act, and Cyber Resilience Act (CRA). 🔹 𝐕𝐢𝐫𝐭𝐮𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐀𝐬𝐬𝐢𝐬𝐭𝐚𝐧𝐭: Tailored compliance support through our Virtual Compliance Assistant, providing real-time advice for negotiations, regulatory interpretation, and strategic decisions. 🔹 𝐕𝐨𝐜𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠: • Management of Service Contracts in the Financial Sector. • Stakeholders in the Financial Regulatory Framework. • Digital Operational Resilience (DORA). 🔹 𝐃𝐞𝐯𝐞𝐥𝐨𝐩𝐦𝐞𝐧𝐭 𝐨𝐟 𝐈𝐓 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬: • 𝐇𝐨𝐦𝐞 𝐂𝐥𝐚𝐮𝐬𝐞: Contract Lifecycle Management (CLM) software designed for regulated and critical sectors. • 𝐂𝐥𝐚𝐮𝐬𝐞 𝐀𝐮𝐝𝐢𝐭𝐨𝐫: Intelligent contract compliance analysis software aligned with EU regulatory frameworks.

Compliance : Financial Regulation/Outsourcing (BPO/ITO)/Data Protection/ICT Risk Management/Cyber Security. Trainer : - DORA. - Banking & Financial Regulation Stakeholders.

Business life management : Constitution/Amendment/Liquidation - Approval of the annual accounts.

Management of collective actions in justice : Drafting of acts and legal submissions on the basis of fundamental rights and freedoms, in civil, administrative and European litigation.

Legal Management of Protected Adults : Legal and Administrative Assistance, Wealth Management, Social Support, Personal Data Management, Relations with Tribunals.

Management of collective actions in justice : Litigation strategy, preparation of files, GDPR compliance.

Assistant of the International Arbitration Department: Documentary research and assistance in the development of a legal strategy for an international arbitration case. Legal analysis of litigation and drafting of reports to support the activity of associates. Proofreading and editing of legal submissions. Presentation of the transpacific partnership agreement to the international arbitration department.

Management of business life : Creation of a legal framework for the legal security of the company; Subsidiary's development assistance ; Drafting of legal submissions and enforcement procedures in collaboration with the company's lawyer Me Hamdoune Saidi.

Magistrate Assistant : Rapporteur notes, research, case studies.

Office Assistant : Office management and case preparation.