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صورة Thibault Guillemin

Thibault Guillemin

Partner · Racine

FranceCompliance, White-Collar CrimeFrench, English, Spanish

نبذة

Partner at Racine based in France, recognised for expertise in ethics, compliance and business criminal law. He advises major French companies and international groups on anti-corruption, due diligence and economic sanctions matters, assists with compliance programmes, corporate governance and internal investigations, and acts in cases involving companies and directors; member of the Paris Bar since 2002 and joined Racine as a partner in 2023.

مجالات الممارسة

ComplianceWhite-Collar CrimeCorporate GovernanceInternal InvestigationsAnti-CorruptionSanctions & Export Controls

المكتب

الخبرات

Anti-corruptionDue diligenceEconomic sanctionsCompliance programmesInternal investigationsDirector liabilityBusiness criminal law

المؤهلات العلمية

  • University certificate in compliance, anti-corruption, vigilance and data protection, University Paris Dauphine PSL (2017)
  • School of Criminal Defence, EFB (2014)
  • CAPA – Class Vice-Major, HEDAC (2001-2002)
  • Postgraduate diploma – Public Service Section, Institut d’Etudes Politiques de Paris (1999-2001)
  • Master in Public Law, University of Versailles St Quentin (1995-1999)

القيد في نقابات المحامين

  • Paris Bar (since 2002)

اللغات

FrenchEnglishSpanish