Ranked in 2 Practice Areas
2

Band 2

4

Band 4

White-Collar Crime

France

7 Years Ranked

About

Provided by Sophie Scemla

France

Practice Areas

Sophie Scemla is a partner in the Litigation team in Paris. She specialises in corporate criminal law, investigations, compliance and human rights and ESG litigation.

She advises on complex French and international litigation, particularly in the areas of fraud, tax fraud, money laundering, international corruption, international sanctions, human rights violations and due diligence.

Sophie also assists her clients in conducting internal investigations in France, Africa and Asia and helps them set up compliance programmes and undergo audits by the AFA. It assists them in conducting internal investigations in France and abroad. She also assists clients in negotiating and concluding negotiated agreements, such as Public Interest Judicial Agreements « CJIP » and « Deferred Prosecution Agreement », in particular with the PNF, the US authorities, multilateral development banks and foreign authorities.

With dual qualifications at the Paris and New York Bars, she has represented French and foreign companies and their directors in domestic and international corruption cases.

Chambers Review

Provided by Chambers

Chambers France

Corporate Compliance & Investigations - France

2
Band 2
Individual Editorial

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.

Editorial individuel

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.


White-Collar Crime - France

4
Band 4
Individual Editorial

Sophie Scemla demonstrates expertise in handling French and international criminal proceedings relating to corruption and bribery.

Editorial individuel

Sophie Scemla fait preuve d’une expertise dans le traitement des procédures pénales françaises et internationales en matière de corruption.

Contributions

Latest contributions provided by Sophie Scemla

Global Practice Guide
Sophie Scemla
Calypso Korkikian
Diane Paillot de Montabert
Didier G Martin
Authored by
Sophie Scemla, Calypso Korkikian, Diane Paillot de Montabert, Didier G Martin
Article • Mar 2025

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