Legal Module
The Legal Module is one of the 8 specialized Risk & Compliance Modules offered by Smart Global Governance, designed to help organizations manage risk and compliance effectively.
This specific Module empowers organizations to stay informed about legal requirements across 50 fields of law in 183 countries
9 Features of the Legal Module
Like all Smart Global Governance Modules, the Legal Module leverages 9 shared features, ensuring an easy-to-learn and seamless experience with our solution.
Compliance Evaluations
With the Legal Module, you can track and check your organization’s compliance with all applicable legal standards and regulations. Our tools simplify the management of compliance evaluations and audits, the creation of action plans, and the tracking of progress made
Risk Mapping
Legal risk mapping helps you understand the risks your organization is exposed to and make informed decisions. Customize your mappings based on your criteria for a clear and complete view of legal risks.
Document Management
Centralize all documents related to compliance and legal risk management in one place. The Legal Module simplifies document management and ensures quick and easy access to all relevant documents.
Risk Registry
The risk registry of the Legal Module allows you to identify and monitor all legal risks associated with your organization. This enables you to create action plans to mitigate them and ensure optimal legal risk management.
Training Management
Ensure your staff is informed about the legal risks related to your organization and the measures to mitigate them. The Legal Module allows you to manage staff training and track their progress. E-learning courses are also available to facilitate learning and awareness of legal risk and compliance areas.
Évaluation et analyse des risques
Analysez les risques juridiques de votre organisation et identifiez les mesures à prendre pour les atténuer. Les outils d’analyse des risques juridiques vous offrent une vision claire des données essentielles pour prendre des décisions éclairées.
Incident Management
The Legal Module enables effective management of all legal incidents related to your organization and tracking of measures taken to resolve them. Minimize legal risks by acting quickly and effectively when incidents occur.
Meeting Management
Prepare and effectively follow up on your legal meetings with the Legal Module’s meeting management feature. Define the agenda, participants, date, and documents to share for optimal organization. During the meeting, facilitate note-taking, tracking of discussions and decisions, as well as actions to undertake. Notes can be easily shared with participants and linked to items discussed during the meeting, such as risks, scenarios, and evaluations.
Control catalog and Collaborative Action Plans
Store all necessary legal Controls to mitigate risks related to your organization. Collaborative tools assist you in creating action plans to reduce legal risks and ensure compliance.
Interoperability in the Legal Module
The Legal Module seamlessly integrates with the Integrated Risk Management Module, offering unparalleled interoperability. This key feature allows you to correlate requirements from various regulations and standards, while linking them together for simplified management and tracking.
Interoperability in action
Imagine your organization needs to comply with both local data protection regulations and the GDPR. Thanks to interoperability, you can easily correlate the requirements of these two regulations, thus avoiding duplication of effort and saving time and resources.
Detecting Conflicts and Inconsistencies
Interoperability also allows you to quickly spot conflicts or inconsistencies between different requirements.
Example:
If a local regulation requires longer data retention than that imposed by the GDPR,you can identify this difference and take necessary measures to ensure your organization’s compliance.
Reducing Costs with Optimized Documentation
By documenting requirements with interoperability, you can apply the documentation of one requirement to other standards or regulations. This way, you cut down on documentation, maintenance, and update costs, while strengthening compliance.
Improved Collaboration and Data Sharing
Interoperability fosters collaboration and data sharing across different departments within your organization, thus enhancing the quality and performance of risk and compliance management.
Smart Global Governance’s Legal Module is further enriched with a specific “Legal Watch” feature, allowing you to stay informed and easily track changes in local and international regulations. Most of these regulations have extraterritorial scope, requiring heightened vigilance for organizations.
Select from
283 juridictions impacting your organization
To assist you in navigating through laws and regulations, our legal monitoring service spans 193 jurisdictions. Whether your operations are based in Asia-Pacific, Europe, or the Americas, our legal monitoring empowers you to adapt to changes swiftly and effectively.
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Africa |
South Africa |
Albania |
Algéria |
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Germany |
Central and South America |
Andorra |
Angola |
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Anguilla |
Antigua |
Saudi Arabia |
Argentina |
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Arménia |
Aruba |
Asia-Pacific |
Alderney |
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Australia |
Austria |
Azerbaidjan |
Bahamas |
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Bahrain |
Bangladesh |
Barbados |
Belgium |
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Belize |
Benin |
Bermuda |
Bhutan |
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Belarus |
Bolivia |
Bonaire, Sint Eustatius and Saba |
Bosnia and Herzegovina |
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Botswana |
Brazil |
Brunei |
Bulgaria |
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Burkina Faso |
Burundi |
Cambodia |
Cameroon |
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Canada |
Cape Verde |
Chile |
China |
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Cyprus |
Colombia |
Comoros |
Republic of the Congo |
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North Korea |
South Korea |
Costa Rica |
Ivory Coast |
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Unified Patent Court |
Croatia |
Cuba |
Curaçao |
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Denmark |
Djibouti |
Dominica |
Égypt |
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United Arab Emirates |
Ecuador |
Spain |
Estonia |
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Eurasia |
Central and Eastern Europe |
Vatican City |
Éthiopia |
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Fidji |
Finland |
France |
Gambia |
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Géorgia |
Ghana |
Gibraltar |
Greece |
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Grenada |
Greenland |
Guadeloupe |
Guam |
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Guatemala |
Guernesey |
Guinea |
Equatorial Guinea |
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Guinéa-Bissau |
Guyana |
Haïti |
Honduras |
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Hong Kong |
Hungary |
Cayman Islands |
Cook Islands |
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Falkland Islands |
Faroe Islands |
Marshall Islands |
Solomon Islands |
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Turks and Caicos Islands |
United States Virgin Islands |
British Virgin Islands |
India |
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Indonésia |
Iraq |
Iran |
Ireland |
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Iceland |
Israël |
Italia |
Jamaica |
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Jersey |
Jordan |
Kazakhstan |
Kenya |
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Kirghizistan |
Kosovo |
Iraqi Kurdistan |
Laos |
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Latvia |
Lebanon |
Liberia |
Libya |
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Isle of Man |
Liechtenstein |
Lituania |
Luxembourg |
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Macau |
North Macedonia |
Madagascar |
Malaysia |
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Malawi |
Maldives |
Mali |
Malta |
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Morocco |
Mauritius |
Mauritania |
Mexico |
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Moldova |
Monaco |
Monténégro |
Montserrat |
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Middle East |
Mozambique |
Myanmar |
Namibia |
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Nauru |
Nicaragua |
Niger |
Norway |
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New Zealand |
OECD |
Oman |
Uganda |
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Uzbekistan |
Pakistan |
Palestine |
Panama |
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Papua New Guinea |
Paraguay |
Netherlands |
Peru |
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Philippines |
Poland |
French Polynesia |
Puerto Rico |
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Puerto Rico |
Portugal |
Qatar |
Central African Republic |
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Democratic Republic of the Congo |
Dominican Republic |
Czech Republic |
Romania |
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United Kingdom |
Russia |
Rwanda |
Saint Kitts |
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Saint Vincent and the Grenadines |
Saint Lucia |
San Marino |
San Marino |
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Samoa |
Western Samoa |
São Tomé and Príncipe |
Senegal |
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Serbie |
Seychelles |
Sierra Leone |
Choose from
50 industries
Our legal monitoring service is crafted to cater to a broad spectrum of industries. From the energy sector to leisure and tourism, human rights to private client services, we’ve got you covered.
| Agriculture | Arbitration and ADR | Asset financing | Aviation |
| Banking | Capital markets | Competition and antitrust | Compliance management |
| Construction | Copyrights | Corporare finance/M&A | Derivative products |
| Designs and trade secrets | Employee benefits and pensions | Employment and labor | Energy and natural resources |
| Enterprise and trade | Environment and climate change | Family | Franchising |
| Healthcare & Life Sciences | Human rights | Immigration | Insolvency and restructuring |
| Insurance | Internet and social media | IT and data protection | Law firm management |
| Legal department management | Legal practice | Leisure and tourism | Litigation |
| Maritime transport | Media & Entertainment | Non-profit organizations | Paralegal |
| Patents | Personal injury | Planning | Private client and offshore services |
| Product regulation and liability | Professional negligence | Public | Public projects and contracts |
| Real Estate | Securitization and structured finance | Taxation | Telecommunications |
| Trade and customs | Trademarks | White collar crime | Wills and estates |
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