Email address
[email protected]Contact number
+33 (0)1 45 61 51 80Share profile
Up and Coming
Provided by Valérie Munoz-Pons
Valérie Munoz-Pons has been a member of the Paris bar since 2007. Her practice focuses on white-collar crime, investigations, and compliance.
Valérie assists her clients with criminal cases initiated by judicial and regulatory authorities, at all stages of proceedings, from investigations to final hearings.
She has particular expertise in cases, including international ones, related to white-collar crime (corruption, favoritism, illegal taking of interest, tax fraud, money laundering, publishing of false financial statements, misuse of corporate assets) and in environmental criminal law.
Valérie also assists French and international clients with internal investigations and compliance issues (whistleblowing, “Sapin II Law” audits, training, etc.) in connection with French laws and regulations (“Sapin II” Law and “duty of care” law) and the extraterritorial application of US (FCPA) and UK (UKBA) laws and regulations.
She worked in the Paris office of the US law firm Quinn Emanuel Urquhart & Sullivan LLP for several years.
She teaches compliance, international regulation and business ethics at the Institute of Political Studies, also called Sciences Po.
She also teaches at the Institut des hautes études de défense nationale (IHEDN), after several years of teaching at HEC business school.
Provided by Chambers
Valérie Munoz-Pons enters the rankings this year. She assists French corporates with tax fraud, laundering, harassment and pollution cases.
Valérie Munoz-Pons fait son entrée dans le classement cette année. Elle assiste des entreprises françaises dans des affaires de fraude fiscale, de blanchiment, de harcèlement et de pollution.
Provided by Chambers
She is very responsive and knowledgeable.
It is wonderful working with Valérie and her team.
Elle est très réactive et bien informée.
C’est génial de travailler avec Valérie et son équipe.
She is very responsive and knowledgeable.
It is wonderful working with Valérie and her team.
Elle est très réactive et bien informée.
C’est génial de travailler avec Valérie et son équipe.
