Practice Areas
Margot Sève works on cases involving complex cross-border compliance and enforcement matters. These representations include the resolution of proceedings involving French and U.S. regulatory agencies and prosecutors relating to corruption, economic sanctions, money laundering, terrorism financing, market manipulation, financial fraud and competition laws.
Ms. Sève also frequently advises clients on their compliance programs and risk assessments, as well as on matters relating to mergers and acquisitions, such as sanctions, corruption, money laundering and banking regulation due diligence. She also has counseled clients on compliance matters and conducted investigations in a variety of industries, such as financial and professional services, technology, media and telecommunications, manufacturing and natural resources.
Ms. Sève has extensive experience engaging with French and other local laws in the context of cross-border reviews (e.g., the French blocking statute and data protection, trade secret and employment laws).
