Ranked in 2 Practice Areas
U

Up and Coming

U

Up and Coming

White-Collar Crime

France

2 Years Ranked

About

Provided by Ophélia Claude

Europe

Practice Areas

Ophélia Claude is a partner in the Investigations and White Collar Defense practice at Paul Hastings and is based in the firm’s Paris office. Her expertise spans a broad spectrum of white collar crime, compliance, and investigations, with a strong focus on vigilance, corporate sustainability due diligence, and ESG-related litigation. Ophélia's work in these areas has made her an invaluable resource for clients navigating complex regulatory environments and ethical challenges in today’s increasingly ESG-conscious world.

Prior to joining Paul Hastings, Ophélia co-founded Antonin Lévy & Associés, a leading boutique firm specializing in litigation and investigations. This venture was a natural progression from her earlier experience at Metzner Associés. Her career also includes significant roles in the Investigation, White Collar Crime & Fraud practice at two prominent international law firms in Paris.

Since being admitted to the Paris Bar in 2012, Ophélia has earned a reputation for her exceptional legal acumen. Chambers has recognized her as “an expert in the field,” lauding her as “a very talented lawyer” and “an extremely skilled and competent professional who is both diligent and thorough.” Her dedication to ethical practice and deep understanding of ESG principles make her a key figure in the evolving landscape of corporate responsibility and legal compliance.

Professional Memberships

White-Collar Crime Young Practitionners - Founding Member

Certified Fraud Examiner

Chambers Review

Provided by Chambers

Europe

Corporate Compliance & Investigations - France
U
Up and Coming

Ophelia Claude makes her debut in the rankings this year, with a growing reputation in the market for her work advising clients on duty of vigilance cases, as well as the implementation of anti-corruption programmes and policies. She joined Paul Hastings in September 2024.


White-Collar Crime - France
U
Up and Coming

Ophelia Claude represents a range of corporate and private clients in criminal cases, including politicians, executives, energy and technology companies. She joined Paul Hastings in September 2024.

Strengths

Provided by Chambers

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Band

France

Banking & Finance

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Olivier Vermeulen
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U
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Band 4
Private Equity: High-end Capability

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1
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Tax

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White-Collar Crime

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1
Antonin Lévy
1
Band 1
Ophélia Claude
U
Ophélia Claude
U
Up and Coming

Germany

Corporate/M&A: High-end Capability

Nikolaos Paschos
5
Nikolaos Paschos
5
Band 5
Corporate/M&A: Mid-Market

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5
Regina Engelstädter
5
Band 5

UK

Banking & Finance

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2
Mohamed Nurmohamed
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Band 2
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Band 4
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