Ranked in 1 Practice Areas
3

Band 3

About

Provided by Nicolette Kost de Sèvres

France

Practice Areas

Nicolette Kost De Sèvres focuses her practice on global investigations, compliance and regulatory enforcement matters. A former financial regulator and general counsel of a large, listed company, she has over 24 years of experience in compliance, white-collar crime and financial regulation. Nicolette serves as co-head of McDermott’s global investigations and compliance practice.

Nicolette has practiced in Paris, London, Sydney, Washington, DC, and Montreal, including at the New York Stock Exchange in Paris (NYSE Euronext) and the Royal Bank of Scotland in London. She also served as chief of staff and advisor to the president of the Financial Markets Authority in Canada under two different presidents.

Nicolette has a wealth of experience in anti-corruption and anti-money laundering (AML) compliance both in Europe and globally. She handles corporate and regulatory investigations, risk assessments, and due diligence compliance, including Know Your Client (KYC) regulations. Nicolette also represents clients before enforcement agencies and regulators in Europe, Canada and the United States, such as the new French Anti-Corruption Agency (AFA) and assists them in compliance, investigations and regulatory matters related to regulators such as ESMA the AMF, ACPR, CFTC, SEC, the World Bank and other multilateral banks.

Read full biography here: https://www.mwe.com/people/nicolette-kost-de-sevres/

Chambers Review

Provided by Chambers

Chambers France

Corporate Compliance & Investigations - France

3
Band 3
Individual Editorial

Nicolette Kost de Sèvres joins the rankings this year. She is qualified to practise in France, Canada and the USA, and advises on compliance programme implementation and investigations before French and international authorities.

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