Corporate Compliance & Investigations
Europe Guide 2024 : France
Band 3
Email address
[email protected]Contact number
+33 1 40 06 54 00Chambers Review
The firm has a well-regarded team with extensive experience acting before authorities and criminal courts on investigation matters. The law firm also assists with corruption, fraud and regulatory files, in addition to the design of compliance programmes. The practice frequently handles cases with cross-border components thanks to the firm's international network. Its client roster includes financial institutions and multinational companies. On 1st May 2024, Allen & Overy and Shearman & Sterling merged to form A&O Shearman.
Denis Chemla, Dan Benguigui and Hippolyte Marquetty are key client contacts.
Work Highlights
- The firm advised Bolloré Group on compliance and international sanctions linked to the divestment of 100% of Bolloré Africa Logistics.
Strengths
Provided by Chambers
"We are very satisfied with the firm. The work is very well done at an excellent level."
"We are very satisfied with the firm. The work is very well done at an excellent level."