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Gide Loyrette Nouel
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Corporate Compliance & Investigations

About

Provided by Gide Loyrette Nouel

We assist our clients in conducting internal investigations (suspected fraud, corruption, money laundering, human rights violations, breaches of international sanctions regulations, etc.), both in France and internationally.

We represent them in civil, criminal and administrative legal proceedings, and when they are called into question by national or foreign authorities, coordinating the defence of their interests and negotiating amicable solutions.

Our dedicated practice includes lawyers with experience in compliance, litigation and criminal business law, giving us a comprehensive understanding of the cross-functional issues involved in these complex cases.

The security and confidentiality of exchanges and data are at the heart of our support strategy. Each time, we deploy a tailored, personalised approach to design, implement and evaluate compliance programmes tailored to the requirements of the relevant authorities.

Chambers Review

Provided by Chambers

Corporate Compliance & Investigations - France

2
Band 2

What the Team is Known For

Gide Loyrette Nouel has a practice encompassing expertise in corruption and fraud, acting for a diverse range of domestic businesses and financial institutions on internal investigations, compliance programmes and duty of vigilance matters. The law firm acts across a broad range of sectors such as energy, oil and gas, transportation and finance. The lawyers additionally assist clients with cases involving African and Asian jurisdictions.

À propos de l’équipe

Gide Loyrette Nouel a une expertise englobant la corruption et la fraude, agissant pour le compte d’un large éventail d’entreprises et d’institutions financières nationales dans le cadre d’enquêtes internes, de programmes de conformité et de questions de devoir de vigilance. Le cabinet d’avocats intervient dans un large éventail de secteurs tels que l’énergie, le pétrole et le gaz, les transports et la finance. Les avocats assistent également les clients dans les affaires impliquant des juridictions africaines et asiatiques.

Strengths

Provided by Chambers

Client service is very good and very relevant. The main things I appreciate are the proactivity of the team and the professionalism.

Corporate Compliance & Investigations respondent
France

Gide Loyrette Nouel boasts a competent team able to deal with the different aspects of the law.

Corporate Compliance & Investigations respondent
France

The firm provides valuable expertise on the specificities of the laws and regulations of the offending country.

Corporate Compliance & Investigations respondent
France

The team provides a very good contribution when it comes to making decisions to move forward on the case or to make counter-proposals, beyond the purely legal aspects.

Corporate Compliance & Investigations respondent
France

L'équipe apporte une contribution très précieuse lorsqu'il s'agit de prendre des décisions concernant la suite du dossier ou la formulation de contre-propositions, au-delà des aspects purement juridiques.

Corporate Compliance & Investigations respondent
France

Gide Loyrette Nouel a une équipe compétente, capable de traiter les différents aspects du droit.

Corporate Compliance & Investigations respondent
France

Le cabinet apporte une expertise précieuse sur les spécificités des lois et réglementations du pays mis en cause.

Corporate Compliance & Investigations respondent
France

Le service client est excellent et très pertinent. J'apprécie particulièrement la proactivité et le professionnalisme de l'équipe.

Corporate Compliance & Investigations respondent
France

Notable Practitioners

Provided by Chambers

Sophie Scemla
2
Sophie Scemla
2
Band 2

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.

I appreciate the trust that we have in Sophie. She makes you feel reassured and creates a trustworthy environment.

Sophie has technical skills, industry knowledge, agility and a very good delivery.

Sophie's experience is the main thing that makes her stand out. Her strengths are her professionalism and proactivity.

Sophie Scemla assiste les entreprises dans le cadre d’enquêtes internes suite à des allégations de corruption et de fraude. Elle est tout aussi compétente dans la mise en œuvre de programmes de conformité que dans les conseils sur les politiques de lanceurs d'alertes et le droit du devoir de vigilance.

Sophie a des compétences techniques, une connaissance du secteur, une grande agilité et délivre.

Nous avons confiance en Sophie. Elle met à l’aise et crée un climat de confiance.

L’expérience de Sophie est ce qui la distingue avant tout. Ses points forts sont son professionnalisme et sa proactivité.

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Ranked Lawyers at
Gide Loyrette Nouel

Provided by Chambers
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France

Corporate Compliance & Investigations
Sophie Scemla
2
Sophie Scemla
2
Band 2
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Members

Provided by Gide Loyrette Nouel

Gabriel Hannotin

Jean-Philippe Pons-Henry