Chambers Review
Provided by Chambers
Corporate Compliance & Investigations - France
What the Team is Known For
Paul Hastings makes its debut in the rankings this year in recognition of its expertise in compliance and internal investigations. The team also boasts experience in international financial institution investigations and duty of vigilance cases.
Strengths
The team have good subject matter expertise, with established relationships and experience, and excellent communication and coordination skills in high-stakes, high-stress environments.
Notable practitioners
Antonin Lévy is an esteemed practitioner with significant experience assisting clients with investigations led by multilateral institutions. He additionally advises on duty of vigilance law and the implementation of compliance programmes. He joined Paul Hastings in September 2024.
He is technically very good. He knows the processes very well, including in the US and before international organisations. He is also very accessible, a modern lawyer, very practical and friendly.
He knows the topic perfectly, he understands the risks for the company, he gives very good advice, and he is reasonable and pragmatic.
Ophelia Claude has 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.
She is quite exceptional. She is on time, very clear, precise, with a fine and quick understanding of the issues, and is very experienced.
