Corporate Compliance & Investigations
France
3 years ranked
Provided by Paul Hastings (Europe) LLP
Ophélia Claude is a partner in the Investigations and White Collar Defense practice at Paul Hastings and is based in the firm’s Paris office. Her expertise spans a broad spectrum of white collar crime, compliance, and investigations, with a strong focus on vigilance, corporate sustainability due diligence, and ESG-related litigation. Ophélia's work in these areas has made her an invaluable resource for clients navigating complex regulatory environments and ethical challenges in today’s increasingly ESG-conscious world.
Prior to joining Paul Hastings, Ophélia co-founded Antonin Lévy & Associés, a leading boutique firm specializing in litigation and investigations. This venture was a natural progression from her earlier experience at Metzner Associés. Her career also includes significant roles in the Investigation, White Collar Crime & Fraud practice at two prominent international law firms in Paris.
Since being admitted to the Paris Bar in 2012, Ophélia has earned a reputation for her exceptional legal acumen. Chambers has recognized her as “an expert in the field,” lauding her as “a very talented lawyer” and “an extremely skilled and competent professional who is both diligent and thorough.” Her dedication to ethical practice and deep understanding of ESG principles make her a key figure in the evolving landscape of corporate responsibility and legal compliance.
White-Collar Crime Young Practitionners - Founding Member
Certified Fraud Examiner
Provided by Chambers
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.
Ophelia Claude a une réputation croissante sur le marché pour son travail de conseil aux clients sur les dossiers de devoir de vigilance, ainsi que sur la mise en œuvre de programmes et de politiques anti-corruption.
Ophélia Claude represents a range of corporate and private clients in criminal cases, including politicians, executives, energy and technology companies.
Ophélia Claude représente de nombreux types de clients individuels et d’entreprises dans des affaires pénales, notamment des politiciens, des dirigeants, des entreprises du secteur de l’énergie et de la technologie.
Ophélia Claude comes highly recommended for her expert handling of devoir de vigilance litigations. She additionally assists with human rights policies, greenwashing claims and CSRD compliance.
Ophélia Claude est fortement recommandée pour son expertise dans la gestion des contentieux relatifs au devoir de vigilance. Elle intervient également en matière de politiques relatives aux droits humains, d'allégations de greenwashing et de conformité à la directive CSRD.
Provided by Chambers
Ophélia Claude is a key player in compliance in the Paris market. Her network within Paul Hastings allows her to cover many jurisdictions. Her answers are precise and well-argued.
Ophelia Claude is very good and rigorous. She leaves no stone unturned.
Ophelia is a team player who works seamlessly with stakeholders. She's really collaborative and easy to work with. She has a reassuring presence and brings a sense of control and calm.
Ophélie est une avocate hors pair qui travaille en parfaite harmonie avec les différentes parties prenantes. Elle est très agréable et facile à vivre. Elle dégage une présence rassurante et apporte sérénité et contrôle.
Ophélia Claude est une figure incontournable de la conformité sur le marché parisien. Son réseau au sein de Paul Hastings lui permet de couvrir de nombreuses juridictions. Ses réponses sont précises et argumentées.
Ophelia Claude est très compétente et rigoureuse. Elle ne néglige aucun détail.
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