FIDAL Boursier (Enquête AMF)

This app aims to assist the companies to get ready in case of an investigation, and as the case may be, to adopt the good conduct and right behavior.

The app contains the following two main aspects:
- emergency advice in case of investigation conducted by the FMA within business premises or to a private residence:

The app suggests emergency advice to the staff reception, the designated contact person in the company, the persons summoned by the investigators, the executive management and the IT service. FIDAL Boursier enables you to contact an attorney-at-law from FIDAL, who is involved in this field of expertise and is likely to assisting you.

- Preventive actions to be implemented within the company in order to anticipate any investigation conducted by the FMA.

Finally, the app gives information about the follow-up of an investigation, the key steps of the proceeding and the possible fines to be ordered

FIDAL Boursier is up-to-date from the investigation charter published by the FMA on November 2nd, 2017.