Compliance in France

ABPH

ABPH welcomed Edward Huylebrouck and his team in February 2025, further developing it’s compliance, anti-bribery and corruption, and internal investigations capabilities.

Principaux dossiers


de Cambiaire & Méziani Associés

de Cambiaire & Méziani Associés was founded in December 2024. The firm has developed expertise in litigation, advisory services, and compliance issues. The team is led by François de Cambiaire and Lydia Meziani.

Principaux dossiers


Proskauer Rose LLP

With the addition of Bryan Sillaman to the Proskauer Rose LLP offering in Paris, the team looks apt to fully leverage its cross-border ties with the US, coupled with Sillaman’s long-standing expertise in the field of compliance.

Principaux dossiers


Skadden, Arps, Slate, Meagher & Flom LLP

Led by Margot Sève, who advises on matters concerning anti-corruption, anti-money laundering and economic sanctions, the team at Skadden, Arps, Slate, Meagher & Flom LLP welcomed white-collar crime expert Emmanuel Marsigny from Gosset Lasek Esclatine Avocats in January 2025.

Responsables de la pratique:

Ryan Junck; Margot Sève; Emmanuel Marsigny


Principaux dossiers


August Debouzy

August Debouzy is noted for having ‘a strong French regulatory compliance practice across various areas’. This broad sector coverage includes highly regulated areas such as military and defence, aerospace, pharmaceuticals, and energy. The team also handles cross-border compliance and regulatory issues for multinational corporations.  Amongst the practice co-heads, Astrid Mignon Colombet handles high-profile internal investigations and compliance advisory matters, Olivier Attias is particularly skilled in economic sanctions and export control regulations, Valérie Munoz-Pons assists clients with French Sapin II regulations, whistleblowing, and audits, and Bernard Cazeneuve is a port of call for international compliance with focus areas such as corporate duty of care.

Responsables de la pratique:

Bernard Cazeneuve; Astrid Mignon Colombet; Olivier Attias; Valérie Munoz-Pons


Les références

‘The team demonstrates exceptional responsiveness and is attentive to the various issues that need to be taken into account in order to provide highly relevant advice.’

‘The strength of this firm lies in particular in its ability to rapidly mobilise an ad hoc team that takes into account the specifics of each case and its numerous legal issues. In this respect, Valérie Munoz and Astrid Mignon Colombet know how to handle their cases with great expertise and a fluid approach that is especially valuable when dealing with complex matters.’

‘August Debouzy has a strong French regulatory compliance practice across various areas.’

‘Olivier Attais is our primary point of contact. He is very responsive and has a strong understanding of the relevant French laws and the underlying regulatory authorities.’

‘Availability, pedagogical approach, pragmatism.’

‘The responses provided are always pragmatic, intending to find a concrete solution to our questions.’

‘Moreover, the availability of the August Debouzy team is invaluable, as in matters of compliance/investigations, issues are often extremely urgent and sensitive.’

‘Available, innovative, and responsive. Solution-oriented.’

Principaux clients

La Poste


 


Principaux dossiers


Clifford Chance

Clifford Chance continues to maintain a strong compliance offering in France, operating comfortably across anti-bribery and anti-money-laundering topics as well as Sapin II compliance programmes and regulatory enforcement matters. Frequently acting in internal investigations, the team is jointly steered by Charles-Henri Boeringer, who has extensive experience assisting clients at all stages of criminal proceedings, and Thomas Baudesson, a key contact for commercial, stock market and product liability litigation. Other key names include Alice Dunoyer de Segonzac.

Responsables de la pratique:

Charles-Henri Boeringer; Thomas Baudesson


Autres avocats clés:

Alice Dunoyer de Segonzac


Les références

‘Thomas Baudesson is an expert in white-collar crime and compliance. He is well-versed in international investigations and can communicate effectively with all levels of the company, from junior lawyers to the board of directors.’

‘In terms of compliance, one of this team’s strengths lies in its ability to leverage its network. Regarding international sanctions, the team is highly expert and draws on its German, British, and American offices to provide comprehensive solutions to the issues.’

Principaux clients

Airbus


Amazon


Crédit Agricole (CASA)


Deezer


L’Oréal


Savencia


TotalEnergies


Vinci Energies


Principaux dossiers


  • Advising Airbus on complex cross-border compliance and strategic risk matters, including EU sanctions, whistleblower claims, regulatory filings, and post-settlement obligations tied to the 2020 agreements with French, UK, and US authorities.

Herbert Smith Freehills Kramer LLP

Herbert Smith Freehills Kramer LLP practice advises an elite group of international corporate clients. The team has a noted focal specialty on investigations and corruption-related issues in France, particularly in relation to the implementation of the Sapin II law requirements. In addition, matters such as CSR obligations, duty of vigilance, money laundering and sanctions issues all fall under their purview. The team also excels in relation to AFA-led inspections on the market. Practice head Jonathan Mattout acts for top-tier French and international companies, as well as their sector management, with a strong focus on energy clients and financial institutions.

Responsables de la pratique:

Jonathan Mattout


Autres avocats clés:

Rémi Jouaneton; Léonor Hennerick


Les références

‘Engaged by my management to support us in the roll-out and maintenance of our ethics and compliance framework; a highly high-performing team.’

‘Their professionalism and pragmatism stands out.’

‘I worked mainly with Rémi Jouaneton, who is very easy to work with. He knows how to understand how a company operates and makes a real effort to provide pragmatic, client-friendly solutions.’

Principaux clients

Sonepar


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Hughes Hubbard & Reed LLP

Frequently collaborating with the firm’s US offices, Hughes Hubbard & Reed LLP‘s acts for clients from various jurisdictions, with the team’s varied portfolio encompassing anti-corruption, economic sanctions, export controls, anti-money laundering, data protection, and ESG-related matters. The practice is co-led by Anne Gaustad, who excels at sanctions-related matters, and Marie-Agnès Nicolas, whose focus areas include anti-corruption compliance and related litigation.

Responsables de la pratique:

Anne Gaustad; Marie-Agnès Nicolas


Autres avocats clés:

Mathieu Rossignol


Les références

‘High availability, quality of advice, interactions with the client’s internal teams and senior management, respect for expectations and deadlines.’

‘Marie-Agnès Nicolas is an expert in anti-corruption, sanctions and internal investigations matters. Relevance of analyses and anticipations.’

‘Broad compliance knowledge.’

‘The strength of the team is its ability to remain close to its clients.’

‘Excellent understanding of business activities and constraints.’

‘Mathieu Rossignol has outstanding interpersonal skills and, in addition to being an expert in French and foreign compliance matters, knows how to secure the support of his counterparts at all levels. Marie-Agnès Nicolas knows how to identify the issue that may become critical in a compliance matter.’

Principaux clients

Airbus


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Norton Rose Fulbright

Recommended for large-scale compliance programmes and internal investigations, Norton Rose Fulbright‘s demonstrates proficiency in anti-corruption, sanctions and human rights topics, across a variety of sectors including financial services, energy, life sciences, insurance, and technology. Practice head Christian Dargham is a key contact for multi-jurisdictional matters, with further important team members including Rita Nader-Guéroult, who was promoted to partner in January 2026, and Solène Sfoggia.

Responsables de la pratique:

Christian Dargham


Autres avocats clés:

Rita Nader-Guéroult; Solène Sfoggia


Les références

‘Clarity of responses. Understanding of the client’s challenges.’

‘Very high-level expertise, pragmatism in the solutions provided, and excellent case follow-up.’

‘Christian Dargham is an excellent professional, highly responsive and available at any time. Strong ability to adapt responses to the corporate environment. He understands issues very quickly and addresses them with a 360-degree perspective. Rita Nader-Guéroult: A highly technical profile with excellent drafting skills.’

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Cleary Gottlieb Steen & Hamilton

Leveraging the firm’s international network, Cleary Gottlieb Steen & Hamilton‘s compliance team has extensive experience advising clients on global enforcement and anti-corruption matters, while also demonstrating strength in risk assessments. Practice head Jean-Yves Garaud frequently represents international clients in internal investigations, while Amélie Champsaur focuses on investigations within the financial sector. Delphine Michot is another key name.

Responsables de la pratique:

Jean-Yves Garaud


Autres avocats clés:

Amélie Champsaur; Delphine Michot


Les références

‘Superb team composed of lawyers with a very high technical level while remaining pragmatic.’

‘Guillaume de Rancourt is particularly impressive. He masters his cases perfectly and excels notably in the management of multi-jurisdictional matters. It is also a pleasure to work with him.’

Principaux clients

Groupe Agripole


EDF


Principaux dossiers


  • Advised the Bondholders of Groupe Agripole, which was placed in liquidation proceedings after the discovery of major account manipulations, on the criminal investigation regarding this fraud, which involves the auditors of the group.
  • Represented three EDF consultants in investigations regarding consulting activities of the defendants.

Gide Loyrette Nouel A.A.R.P.I.

Gide Loyrette Nouel A.A.R.P.I. is well known for its deftness implementing complex and strategic compliance programmes, and specifically also in auditing and carrying out internal investigations globally. The team has hallmark expertise in industries such as banking and finance, industrial, energy, retail and food sectors. Sophie Scemla focuses on white-collar crime defence, with a particular emphasis on preventing and managing risk, and implementing compliance programmes and heads the practice alongside Bruno Quentin, who assists global companies across a variety of sectors with compliance programmes and pre-litigation issues and Jean-Philippe Pons-Henry, a key contact for banks and other financial institutions.

Responsables de la pratique:

Bruno Quentin; Sophie Scemla; Jean-Philippe Pons-Henry


Autres avocats clés:

Diane Paillot de Montabert


Les références

‘Sophie Scemla, head of the team, and Diane Paillot de Montabert are the two individuals who stand out in the team for their desire on each assignment to find solutions for their client by exploring innovative methods.’

‘The strengths and assets of this team are their versatility and their sense of client service.’

‘The team is multi-jurisdictional, experienced in litigation. It has a good strategic vision and is quite combative in compliance matters.’

‘Sophie Scemla is particularly remarkable with her US experience, strategic vision, combativeness, and commitment.’

‘Availability, responsiveness, and competence.’

‘We particularly appreciate Bruno Quentin for his excellent knowledge of our cases.’

‘A very available team, with rigorous work and clear feedback.’

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Jones Day

Jones Day routinely assists clients in developing and implementing full-scale compliance programmes. In particular, the team offers notable experience handling risk audits and implementing policies to meet the Sapin II Law requirements. Practice head Bénédicte Graulle regularly assists key clients with French AFA inspections. Jérémy Attali is another key contact.

Responsables de la pratique:

Bénédicte Graulle


Autres avocats clés:

Jérémy Attali


Les références

‘Excellent compliance team, extremely responsive, very technical and humble.

‘The team offers exceptional expertise in compliance with the requirements of the Sapin II law. Their approach and methods are very thorough: they enable my company to be well prepared for a potential AFA audit.’

‘Responsiveness, competence, and experience. A global vision of an investigation while having the ability to have detailed knowledge of the cases. Ability to propose multiple options for defining the strategy for the client. Involvement of senior team members in the cases.’

‘A compliance team whose reputation continues to grow, well deserved given its talent and fine understanding of the issues.’

‘The compliance team at Jones Day Paris was created and is masterfully led by Bénédicte Graulle, whose seriousness, commitment, and ethics are exceptional.’

Principaux dossiers


Noëlle Lenoir Avocats

Noëlle Lenoir Avocats handles a busy workload, including compliance assessments in the context of new business models and design of compliance programmes, with noteworthy experience in cases with ties to climate and human rights issues brought against companies. Practice head Noelle Lenoir excels at the intersection of public and private law and has a track record in cross-border disputes.

Responsables de la pratique:

Noëlle Lenoir


Les références

‘Very good quality of service.’

‘Noëlle Lenoir: excellent work.’

Principaux clients

Sea Invest


TotalEnergies SE


TotalEnergies NBS


Davis Polk (on behalf of UBAF)


Ellis (on behalf of L’Oreal)


Auchan


Mac Donald


Ecole Polytechnique Fédérale de Lausanne


Principaux dossiers


Paul Hastings LLP

With its steadfast US ties, Paul Hastings LLP‘s areas of expertise extend to anti-corruption, trade and economic sanctions, cybersecurity, ESG and other regulatory matters. The team frequently represents clients in court proceedings and is headed by criminal law expert Antonin Lévy, who is reputed for his experience in litigation as well as proficiency in multi-jurisdictional matters. Ophélia Claude specialises in corporate sustainability and ESG-related litigation.

Responsables de la pratique:

Antonin Lévy


Autres avocats clés:

Ophélia Claude


Les références

‘Close to their clients. Very good understanding of the issues. They are concerned with work being done properly and with supporting their clients in the smallest details.’

‘A very fine team.’

‘Antonin Lévy is the reference lawyer for major criminal cases, particularly international ones.’

‘The team works seamlessly to deliver excellent, efficient and practical support in a complex matter.’

‘The team is competent and available, attentive to business issues and aware of the challenges involved.’

Principaux clients

Seves Group


TotalEnergies SE


EDF SA


La Poste


Bouygues Bâtiment Sud Est


Ernst & Young Kenya


Principaux dossiers


Adaltys Avocats

Adaltys Avocats is renowned for its capacity to support clients both in public and private sectors, particularly in matters of non-compliance with legal standards such as corruption, money laundering and data privacy violations. The practice is jointly steered by Sylvie Le Damany, who focuses on prevention and corporate governance topics, and Edouard Lemoalle, a key contact for clients from the telecommunications and automotive sectors, in particular suppliers and users of digital technologies.

Responsables de la pratique:

Sylvie Le Damany; Edouard Lemoalle


Autres avocats clés:

Martin Declosmenil


Les références

‘Pragmatism, responsiveness and attentiveness to the client.’

‘Sylvie Le Damany: Attentiveness to the client, she is a real asset for companies.’

 

Principaux clients

Aéroports de Paris


AMRAE


Axa


Becton Dickinson


BPCE


Caisse d’Epargne de Normandie


Canal+


Chimirec Developpement


Club de Football Lyon La Duchère


Coface


Communauté d’agglomération du bassin de Brive


Compagnie Nationale du Rhône


Condat


Dailymotion


Direction Interrégionale de la Mer Méditerranée du Ministère de la Transition Ecologique et de la Cohésion du Territoire


Eau du Grand Lyon


E.ON


Fidal


Gameloft


Groupe Aéroports de Paris (ADP) (parent company)


Groupe Maïa


Groupe Vivendi Africa (GVA)


Hello Ride


Institut Français de Recherche pour l’Exploitation de la Mer


JJA


FDJ United (Française des Jeux)


Fédération Française des Captives d’Entreprises (FFCE)


KindRed


Laurent-Perrier


Leon Cycle EURL


Lhoist


Métropole du Grand Paris


Metropolis of Lyon


Mutuelle des Architectes Français


Prisma Media


Rigby Group PLC


Rising Sud


SCC France


SETEC


Société d’Aménagement Touristique de l’Alpes D’Huez (SATA)


Sytral


TAL Education Group


Vinci Construction


Vivendi SE


Volvo Car Corporation


Xella France


Principaux dossiers


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A&O Shearman

A&O Shearman demonstrates the capacity and reach of a global firm to the fullest extent. The team is geared to handle the full spectrum of internal investigations, compliance risk assessments, international sanctions and whistleblowing matters. Important team members include Dan Benguigui, an expert in financial litigation and enforcement matters and practice head Denis Chemla, a port of call for investigations and white-collar crime. Hippolyte Marquetty‘s practice encompasses matters with ties to French-speaking Africa.

Responsables de la pratique:

Denis Chemla


Autres avocats clés:

Dan Benguigui; Hippolyte Marquetty; Paul Fortin


Les références

‘The team’s strengths include its expertise and responsiveness.’

 

Principaux dossiers


Baker McKenzie

Eric Lasry heads Baker McKenzie‘s compliance practice group and frequently leads on anti-bribery, corruption and whistleblowing mandates. The team is particularly recommended for cross-border investigations, international crisis management and compliance programmes spanning money laundering, corruption and ESG. Also noted is the group’s proven knowledge of audits, lauded by the AFA.

Responsables de la pratique:

Eric Lasry


Autres avocats clés:

Clotilde Guyot-Rechard; Renaud Jaune


Les références

‘Excellent expertise, speed of response, pragmatic.’

‘Eric Lasry is very experienced. Clotilde Guyot-Rechard is excellent and very dynamic.’

Principaux dossiers


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Bougartchev Moyne Associés

Boutique Bougartchev Moyne Associés regularly assists companies in setting up their internal procedures, including compliance with anti-money laundering and anti-bribery laws and regulations. The team also aids in the creation of compliance departments in response to controls by the French AFA. The team is jointly led by Kiril Bougartchev and Emmanuel Moyne. Geoffroy Goubin and Edward Huylebrouck departed in January 2025.

Responsables de la pratique:

Kiril Bougartchev; Emmanuel Moyne


Principaux dossiers


Bryan Cave Leighton Paisner

Bryan Cave Leighton Paisner‘s scope of work ranges from assisting clients with internal investigations to AFA audits, greenwashing risks, anti-money laundering, CSD and economic sanctions.  Julie Catala Marty is well regarded for her experience in the telecommunications and media sectors, with her broad practice encompassing compliance, merger control, litigation and regulatory matters. Constantin Achillas offers niche expertise in building due diligence systems required by the 2023 EU deforestation regulation. Aymeric Dumoulin joined the firm in September 2025 from Debevoise & Plimpton LLP.

Autres avocats clés:

Constantin Achillas; Philippe Métais; Elodie Valette; Julie Catala Marty


Les références

‘Responsive and professional team.’

 

Principaux clients

ANDV


Principaux dossiers


  • Advised ANDV on the development of questionnaire-type tools to enable companies to fulfil their duty of care obligations.

CMS Francis Lefebvre

CMS Francis Lefebvre has created a dedicated compliance offering with arrival of Nicolas Tollet in July 2025. He leads the compliance team and assists clients globally with issues relating to anti-corruption and money laundering, economic sanctions, Sapin II, export controls amongst others. Jean-Fabrice Brun handles litigation and advises clients in compliance audits and implementation of anti-corruption programmes. Denis Redon  has notable expertise in merger control issues.

Responsables de la pratique:

Nicolas Tollet


Autres avocats clés:

Virginie Corbet-Picard; Jean-Fabrice Brun ; Caroline Froger-Michon; Denis Redon


Principaux clients

Groupe ADP


Principaux dossiers


De Gaulle Fleurance & Associés

De Gaulle Fleurance & Associés's cross-practice offering encompasses support across anti-corruption, anti-money laundering, personal data regulation, ESG, and emerging EU regulations. The team delivers comprehensive support across a wide range of areas, including anti-corruption, anti-money laundering, personal data regulation, ESG and emerging EU regulation. Important team members include Pierrick Le Goff, Matthieu Dary and Nataliia Ivanytska de Maulde.

Autres avocats clés:

Nataliia Ivanytska de Maulde; Matthieu Dary; Albane Lancrenon; Pierrick Le Goff; Thierry Titone; François Zocchetto


Les références

‘I have worked closely with DGFLA for many years. They are an exceptional law firm with respect to regulatory and compliance matters in France. DGFLA has lawyers with deep subject matter expertise in sanctions, export controls, anti-money laundering, and anti-corruption. Their lawyers combine deep substantive expertise on compliance and regulatory issues with a practical approach to help clients solve and avoid compliance issues. ’

‘Pierrick Le Goff and Nataliia Ivanytska de Maulde are both outstanding and highly recommended.’

‘Pierrick Le Goff is an exceptional attorney and a pleasure to work with. He is exceptionally well-situated to advise global companies on compliance and regulatory issues, given his deep subject matter expertise, experience serving as general counsel at a multi-national company, and dealings with government agencies within and outside of France. He is my first call when I need help dealing with complex regulatory and compliance issues in France and other EU member states.’

‘Nataliia Ivanytska de Maulde is a rising star. She is very smart, highly responsive, and delivers clear, practical advice. She also has a calm demeanor that is highly appreciated by clients and attorneys she works with at other law firms. ’

 

Principaux dossiers


Dentons

Dentons stands out for its cross-border capabilities and deep experience in the financial services industry. The team assists multinational corporations, financial institutions and public entities in a host of matters such as anti-corruption, anti-money laundering, sanctions and export controls. Practice head Joydeep Sengupta excels in internal investigations and cross-border litigation.

Responsables de la pratique:

Joydeep Sengupta


Les références

‘The Dentons team is highly professional, knowledgeable, and very efficient. They are proactive, responsive and happy to go the extra mile.’

‘Joydeep Sengupta is a great practitioner with best-in-class technical expertise on all compliance matters.’

‘Joydeep Sengupta is dynamic and very commercial’

Principaux clients

General Counsels Association of India


Principaux dossiers


  • Leading a project in close collaboration with the General Counsels Association of India (GCAI) in connection with proposed significant legal reforms being considered by the Government of India to ensure future competitiveness of the Indian economy.

DLA Piper

DLA Piper's is highly experienced in compliance, internal investigations and white-collar defence, leveraging the global footprint of the firm to advise on a multitude of cross-border mandates. Fabien Ganivet heads the firm's litigation and regulatory department and excels in global investigations, risk prevention and advice on compliance programmes.

Responsables de la pratique:

Fabien Ganivet


Principaux dossiers


Hogan Lovells (Paris) LLP

Hogan Lovells (Paris) LLP is a port of call for global finance institutions and corporations active in France. The team regularly advises in relation to fraud risk prevention and compliance issues connected with anti-money laundering and anti-terrorist financing, often drafting and designing internal procedures. Practice head Jean-Pierre Picca has deep rooted knowledge of all matters relating to complex corporate investigations particularly in the finance industry.

Responsables de la pratique:

Jean-Pierre Pica


Autres avocats clés:

Jean-Lou Salha


Principaux dossiers


  • Advised Verallia SA on compliance with guidelines published by the French Anti Corruption Agency.

Mayer Brown

Mayer Brown's portfolio encompasses advice on ESG and antitrust compliance topics as well as expertise in anti-corruption, export controls and sanctions matters. The team is jointly steered by Edouard Gergondet, who handles a busy workload including advice on whistleblowing and duty of care matters, and Nathalie Jalabert-Doury, a key contact for internal investigations.

Responsables de la pratique:

Edouard Gergondet; Nathalie Jalabert-Doury


Les références

‘Strong individual team members.’

‘Edouard Gergondet show strong technical expertise.’

‘This team stands out for a rare combination of technical rigour, strategic proactivity and business adaptability.’

‘The team we are in contact with is particularly agile on compliance issues and related investigations. They are our preferred advisers.’

‘Edouard Gergondet stands out for his knowledge of compliance matters, particularly those related to sanctions, his multidisciplinary expertise, situational intelligence, and pragmatism. Edouard is also particularly responsive, which is extremely valuable in crisis management situations with an international component.’

‘Deep knowledge and expertise across all regulatory frameworks applicable to our activities. Mayer Brown’s services and advice to our company are provided with full knowledge of our business and are tailored to the specifics of our requests and criteria.’

‘Edouard Gergondet is without a doubt an exceptional lawyer. Expertise, availability, ability to adapt to requests. His in-depth knowledge of cases and his practical and theoretical intelligence are remarkable.’

 

Principaux dossiers


Quinn Emanuel Urquhart & Sullivan, LLP

Quinn Emanuel Urquhart & Sullivan, LLP draws on its close US ties to assist both domestic and international clients. The team’s areas of expertise include internal investigations as well as assessments of anti-corruption and anti-money laundering programmes. Russo frequently handles investigations against multinational companies. The practice is headed by Eric Russo, whose varied portfolio extends to regulatory enforcement and litigation matters.

Responsables de la pratique:

Eric Russo


Les références

‘Responsive and reactive support ’

‘Eric Russo is very responsive and adapts to your working style.’

 

Principaux dossiers


Racine

Racine excels at the intersection of white collar crime and corporate compliance, with the team's focus areas including advice on regulatory topics, compliance programmes and internal investigation, frequently with international elements. Practice head Thibault Guillemin's practice extends to export control and duty of care issues.

Responsables de la pratique:

Thibault Guillemin


Principaux clients

Agence France Presse (AFP)


Institut Curie


Carlsberg


Unibail Westfield Rodamco


TF1


Groupe Roullier


SNCF


Principaux dossiers


UGGC Avocats

UGGC Avocats operates comfortably across a range of industries, including entertainment, health, art and insurance. The team is lauded for its expertise at the intersection of compliance and employment, capital market and environmental law and is headed by Thierry Dal Farra , who boasts strong expertise in public law and Corinna Khayat, who combines strength in data protection, compliance and IP law.

Responsables de la pratique:

Thierry Dal Farra; Corinne Khayat


Autres avocats clés:

Anne-Marie Pecorar


Les références

‘The team boasts an extraordinary range of complementary expertise, enabling them to deliver a truly comprehensive service.’

‘I highly recommend the team for its exceptional compliance expertise.’

‘A team of high-performing lawyers, combining sharp legal expertise with a pedagogical strategy to defend their clients’ interests.’

‘Legal and technical excellence in their fields is their hallmark. They truly commit alongside their clients, notably through their skills in strategy and negotiation, and their human and ethical qualities.’

‘Anne Marie Pecoraro has a passion for this area of law and for negotiations. She is a valuable support for companies navigating a changing world, able to anticipate developments and provide very accurate guidance.’

‘The team appears cohesive and entirely focused on advising and supporting clients. An open approach based on listening, with a focus on simplifying issues using appropriate language.’

 

Principaux clients

DIAGEO France


Crédit Agricole Immobilier Promotion


Sodexo Group


Arla Foods


CA Animation


Association Professionnelle des Cimentiers


La Maison Bleue


Principaux dossiers


Bredin Prat

Bredin Prat's portfolio includes whistleblowing procedures, anti-money laundering compliance and internal investigations. The team is well regarded for its advice on internal procedures for the prevention of corruption and frequently supports clients with internal investigations and mutual assistance procedures. Co-head Guillaume Pellegrin supports clients with the implementation of Sapin 2 and Duty of Vigilance Law, while co-head Eric Dezeuze is noted for his capabilities at the intersection of compliance and white-collar crime.

Responsables de la pratique:

Eric Dezeuze; Guillaume Pellegrin


Principaux dossiers


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Fleurus Avocats

Fleurus Avocats demonstrates noteworthy strength advising on compliance and anti-corruption frameworks with a focus on the public and sports segments. With a background in public administration, Practice head Fleur Jourdan‘s recent workload extends to advice on risk mapping for integrity breaches and proceedings before the French Anti-Corruption Agency (AFA).

Responsables de la pratique:

Fleur Jourdan


Les références

‘A solid, multidisciplinary and responsive team.’

‘The firm’s strength lies in its ability to be very close to the client. The team provides excellent services.’

‘Innovative tools and partnerships, notably in legal design.’

Principaux clients

Toulouse Ville et Métropole


Ville et Métropole de Montpellier


HAROPAPORT


Vinci Autoroutes


Nexity


Groupe Amaury


RATP


SNCF


Fimalac Holding


Fimalac Entertainment


Webedia


Partoo


Département de la Vendée


wpd


CHU de Bordeaux


CCI Occitanie


OPH de La Rochelle, Rochefort, Angoumois,


SEMIS


OPH de la Meuse et Saint-Dizier


Institut Gustave Roussy


Association pour le Logement du Personnel des Administrations Financières


Guadeloupe Port Caraïbes


TSE


Département des Côtes d’Armor


FFT


Département des Yvelines


Principaux dossiers


  • Advising HAROPA Port on the deployment and strengthening of its compliance framework after a compliance audit by the French Anti-Corruption Agency.
  • Supporting Nexity in a comprehensive review of its Sapin II compliance programme.
  • Advising Vinci Autoroutes on internal investigations.

Latham & Watkins

Latham & Watkins combines compliance, regulatory and litigation expertise with a cross-practice approach while offering established experience in a range of industries, including automotive, healthcare, pharmaceuticals, finance, aviation, manufacturing and telecoms. Leading the practice, Fabrice Fages is particularly well versed in cross-border internal investigations.

Responsables de la pratique:

Fabrice Fages


Les références

‘Latham & Watkins’ compliance team is extremely versatile and can handle issues ranging from anti-corruption and data protection to fraud or harassment. Its internal investigations are precise and effective, and its advice is both business-oriented and prudent.’

‘Effective teamwork, with a division of roles based on expertise.’

‘Fabrice Fages is a great professional, with in-depth knowledge of the defence of statutory auditors.’

Principaux clients

Essilor


Expleo


Ingram Micro


Orange


Principaux dossiers


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Novlaw Avocats

Novlaw Avocats boasts notable work on anti-corruption compliance programmes, GDPR-related issues and internal investigations. Practice head Samuel Guetta is recommended for data protection-related matters, whereas Lior Delfassy, who joined the team in February 2025, further strengthens its capabilities in international sanctions and export control mandates.

Responsables de la pratique:

Samuel Guetta


Les références

‘A team that leverages innovation and is highly business-oriented.’

‘Samuel Guetta is a lawyer and entrepreneur; he knows what it’s like to run a business, and that comes through in the advice he gives his clients.’

Principaux dossiers


VIGO Cabinet d'Avocats

VIGO Cabinet d'Avocats stands out for its staunch focus on the field of corporate social responsibility. The team’s client base extends to multinational corporations, SMEs and public bodies, with its areas of expertise including advice on risk management, whistleblowing claims and GDPR compliance. Leading the team, Emmanuel Daoud excels at the intersection of compliance and digital topics such as cybercrime and data protection.

Responsables de la pratique:

Emmanuel Daoud


Autres avocats clés:

Dalia Boudjellal; Flora Brac de la Perriere


Les références

 

 

White & Case LLP

White & Case LLP benefits clients with the capacity to deliver expertise and handle complex criminal litigation and large-scale international investigations. Practice head Kami Haeri‘s broad practice extends to commercial and corporate disputes, class actions, white-collar crime, internal investigations and compliance. Xavier Hubert joined the firm in March 2025.

Les références

‘The strengths of this team are technical excellence, unfailing availability, an understanding of the company’s strategic challenges well beyond legal issues, and a strategic approach to matters. The work is always impeccable and delivered on time.’

Principaux dossiers


Winston & Strawn LLP

Multi-jurisdictional matters are at the heart of Winston & Strawn LLP‘s practice, with the team frequently collaborating with experts from the firm’s international offices. The group’s focus areas include support with regulatory changes and enforcement proceedings, as well as the implementation of compliance programmes. Practice head Sara Susnjar has a track record acting in highly regulated sectors such as financial services, defence, healthcare, and consumer products. Jérôme Herbet specialises in regulatory issues in the banking and financial sectors, frequently advising clients on anti-money laundering, corruption and bribery regulations.

Responsables de la pratique:

Sara Susnjar; Jérôme Herbet


Les références

‘Responsiveness. Pragmatism.’

Principaux clients

Juul Labs


Proveca Pharmaceuticals


Mazars


Comcast International


Apex Tool Group


D. Porthault, Inc


Maclean Power Systems


Global Eagle


Biogen, Inc.


ClearView Healthcare Partners


Principaux dossiers


  • Advised ClearView Healthcare Partners on its expansion throughout Europe, including support with EU-compliant internal policies and manuals.
  • Representing SC Johnson before the Paris Court of Appeals regarding the dismissal of the partial annulment of an arbitration award.