Ranked in 2 Practice Areas
2

Band 2

4

Band 4

White-Collar Crime

France

6 Years Ranked

Ranked in Guides

About

Provided by Sophie Scemla

France

Practice Areas

Sophie Scemla is a partner in the Litigation team in Paris. She specialises in corporate criminal law, investigations, compliance and ESG litigation.

She has acted in complex French and international litigation, particularly in relation to fraud, tax fraud, money laundering, international corruption, international sanctions and human rights violations ("Oil for Food", Wendel, UBS, litigation relating to duty of care, etc.). She has been involved in negotiating agreements with the French and foreign authorities, in particular with the CJIP.

Sophie also assists her clients in conducting internal investigations in France, Africa and Asia, and is involved in setting up compliance and risk mapping programmes for numerous French and international groups.

Sophie is a member of the Paris and New York Bars. She is a former Chair of the Anti-Corruption Committee of the International Bar Association.

Professional Memberships

Sophie has just been appointed Co-Chair of the Anti-Corruption Committee of the International Bar Association.

Career

Prior to joining Gide, Sophie was a partner at Orrick Rambaud Martel, Heenan Blaikie and Eversheds Sutherland. She holds a DEA in Private Law from the University of Paris I Panthéon-Sorbonne, a DESS in Industrial Property from the University of Paris II Panthéon-Assas and an LL.M. in Comparative Jurisprudence from New York University.

Chambers Review

Provided by Chambers

Chambers France

Corporate Compliance & Investigations - France

2
Band 2
Individual Editorial

Sophie Scemla assists corporate clients with internal investigations following corruption and fraud allegations. She is equally skilled at implementing compliance programmes as well as advising on whistle-blowing policies and duty of vigilance law.


White-Collar Crime - France

4
Band 4
Individual Editorial

Sophie Scemla demonstrates expertise in handling French and international criminal proceedings relating to corruption and bribery.

Strengths

Provided by Chambers

Discover other Lawyers at
Gide Loyrette Nouel

Provided by Chambers
Filter by
Band

France

Banking & Finance

Eric Cartier-Millon
1
Eric Cartier-Millon
1
Band 1
Capital Markets: Debt

Hubert Merveilleux du Vignaux
1
Hubert Merveilleux du Vignaux
1
Band 1
Laurent Vincent
3
Laurent Vincent
3
Band 3
Capital Markets: Derivatives

Laurent Vincent
3
Laurent Vincent
3
Band 3
Capital Markets: Equity

Arnaud Duhamel
2
Arnaud Duhamel
2
Band 2
Melinda Stege Arsouze
3
Melinda Stege Arsouze
3
Band 3
Competition/European Law

Franck Audran
3
Franck Audran
3
Band 3
Emmanuel Reille
4
Emmanuel Reille
4
Band 4
Laura Castex
5
Laura Castex
5
Band 5
Corporate Compliance & Investigations

Sophie Scemla
2
Sophie Scemla
2
Band 2
Corporate/M&A: High-end Capability

Olivier Diaz
1
Olivier Diaz
Head of Corporate/M&A: High-end Capability
1
Band 1
Marcus Billam
2
Marcus Billam
2
Band 2
Anne Tolila
6
Anne Tolila
6
Band 6
Charles de Reals
6
Charles de Reals
6
Band 6
Christophe Eck
6
Christophe Eck
6
Band 6
Employee Share Schemes & Incentives

Françoise Even
Françoise Even
Spotlight
Sami L Toutounji
Sami L Toutounji
Spotlight
Environment

Jean-Nicolas Clément
1
Jean-Nicolas Clément
Head of Environment
1
Band 1
Alice Bouillié
4
Alice Bouillié
4
Band 4
Financial Services Regulation

Stéphane Puel
2
Stéphane Puel
2
Band 2
20 of 65 results