Corporate Compliance & Investigations
France
1 year ranked
Provided by Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
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).
Provided by Chambers
Margot Sève joins the rankings for the first time this year. She is recognised for complex investigation matters relating to corruption, economic sanctions and money laundering.
Margot Sève fait son entrée dans le classement cette année. Elle est reconnue pour son expertise dans les affaires complexes liées à la corruption, aux sanctions économiques et au blanchiment d'argent.
Provided by Chambers
Margot stands out for her great availability and her ability to listen. She has in-depth understanding of her client's challenges and expectations.
Margot is very responsive and relevant in her approach to clients. She is transparent and pragmatic, always seeking to offer the best solutions to clients.
Margot observes client situations a lot to be able to have a specific angle and give messages in the right way. She's extremely smart, determined and an extremely good lawyer.
Margot se distingue par sa grande disponibilité et son écoute attentive. Elle comprend parfaitement les défis et les attentes de ses clients.
Margot observe attentivement les situations de ses clients afin d'avoir une perspective particulière et de transmettre les messages de la bonne manière. Elle est extrêmement intelligente, déterminée et une excellente avocate.
Margot est très réactive et pertinente dans son approche avec ses clients. Elle est transparente et pragmatique, cherchant toujours à offrir les meilleures solutions à ses clients.
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