Corporate Compliance and Investigations has increasingly taken center stage in the legal sphere. This branch of legal expertise focuses on the prevention, detection, and response to misconduct within the organization to ensure that business operations align with legal and ethical standards. Whether it’s a multinational corporation or a small-sized private company, all organizations must adhere to various legal and regulatory requirements. In France, the pool of professionals specializing in this practice area is rapidly growing as the country continues to develop stringent regulatory measures. Evaluating their experience and expertise, we spotlight some of the most intriguing Corporate Compliance and Investigations lawyers in France.
These lawyers demonstrate a broad range of competencies including anti-corruption activities, internal investigations, compliance program implementation, and navigating the intricacies of whistleblowing policies. Their work is diverse, ranging from representing clients before the respective legal and regulatory bodies to advising on anti-bribery and international sanctions matters. Let’s delve into their individual profiles.
The following are some prominent lawyers in the field of Corporate Compliance and Investigations in France, their profiles, and the firms they are associated with:
Sophie Scemla
As an associate at Gide Loyrette Nouel, Sophie Scemla specializes in assisting corporate clients with internal investigations following alleged corruption and fraud. She is adept at implementing compliance programs, advising on whistleblowing policies, and duty of vigilance law.
Charles-Henri Boeringer
Another notable figure in this practice area is Charles-Henri Boeringer from Clifford Chance Europe LLP. He is appreciated for his expertise in conducting internal investigations and advising on anti-corruption and anti-bribery compliance programs, as well as handling international sanctions matters.
Based in law firm Navacelle, Stéphane de Navacelle handles corruption and fraud internal investigations for both French and international corporates.
Nicolas Tollet
Nicolas Tollet of Hughes Hubbard & Reed LLP, assists clients with compliance programs and internal investigation matters related to anti-corruption, money laundering, and trade sanctions.
Guillaume Pellegrin
Guillaume Pellegrin, part of Bredin Prat, represents leading French corporates before the anti-corruption authorities and additionally assists with the implementation of compliance programs. He is well-versed in duty of vigilance matters.
Thomas Baudesson
At Clifford Chance Europe LLP, Thomas Baudesson is a top player in handling large-scale, cross-jurisdiction internal investigations. His additional expertise lies in compliance program reviews and risk assessments.
Bernard Cazeneuve
Bernard Cazeneuve from August Debouzy is renowned for compliance program implementation and offering advice on duty of vigilance issues.
Bénédicte Graulle
At Jones Day, Bénédicte Graulle assists corporates with the implementation of anti-corruption compliance programs. She is also an expert in inspections by anti-corruption authorities and managing multi-jurisdiction internal investigations.
Olivier Attias
Olivier Attias, also part of August Debouzy, offers advice on anti-corruption compliance programs, audits by the French Anti-Corruption Agency, and the duty of vigilance law, with significant experience in international sanctions.
Astrid Mignon Colombet
Astrid Mignon Colombet from August Debouzy specializes in anti-corruption, anti-bribery and international sanctions related cases. She assists clients from energy, pharmaceutical and financial services sectors.
In conclusion, the listed lawyers, with their extensive experience and specialization, offer Corporate Compliance & Investigations services of utmost quality. Their pursuit of legal excellence and commitment to ethical standards ensure that businesses operate within the confines of the law and comply with all required regulations.
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