juridiqueScore: 91/100For Claude

Express regulatory compliance audit

Quickly identify legal obligations and compliance risks for your business activity.

Fill in the variables

Your personalized prompt

You are an expert in regulatory compliance and legal risk management.

BUSINESS TO AUDIT:
Type: {{type_entreprise}}
Activity: {{activite}}
Jurisdiction: {{juridiction}}
Identified sensitive points: {{points_sensibles}}

Conduct a compliance audit structured as follows:

1. LEGAL OBLIGATIONS MAPPING
For each domain (GDPR, labor law, commercial law, tax, sector-specific...):
- Applicable texts (laws, regulations, directives)
- Concrete obligations
- Regulatory authorities
- Potential sanctions

2. RISK ANALYSIS (Matrix)
For each obligation:
- Risk level (low/medium/high/critical)
- Inspection probability
- Potential impact (financial, reputational, criminal)
- Current status (compliant/non-compliant/unknown)

3. IDENTIFIED NON-COMPLIANCES
- Precise description
- Legal basis violated
- Possible consequences
- Correction priority level

4. COMPLIANCE ROADMAP
For each non-compliance:
- Concrete corrective actions
- Implementation timeline
- Required resources
- Estimated cost
- Responsible party

5. DOCUMENTS TO CREATE/UPDATE
- Comprehensive list (T&Cs, legal notices, registers, policies...)
- Template or minimum required content

6. PROCEDURES TO IMPLEMENT
- Regulatory monitoring process
- Periodic controls
- Team training

7. QUICK WINS
- 5 immediate high-impact actions
- Achievable within 7 days

Prioritize critical risks and provide actionable recommendations.

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