نبذة
Partner at Adaltys Avocats since September 1, 2021, Sylvie Le Damany is a recognised expert in business law and criminal law. She advises national and international listed and unlisted companies, SMEs and social economy actors on governance, compliance, risk mapping, internal controls, whistleblowing systems and anti‑corruption/LCBFT programmes, and acts as counsel in litigation.
مجالات الممارسة
Criminal LawCompliance & RegulatoryCorporate GovernanceLitigationInvestigationsAnti-Corruption & AML
المكتب
الخبرات
Governance auditsLegal, criminal and ethical risk mappingInternal controls and delegation of powersWhistleblowing and alert systemsEthics, CSR and codes of conductAnti-corruption & LCBFT (AML) compliance programmesWhite-collar crime defence
المؤهلات العلمية
- Secretary of the Paris Court of Appeal Internship Conference (1990/1991)
- Certificat d'aptitude à la profession d'avocat (1989)
- DEA in Private Law, Paris I Panthéon‑Sorbonne
- DEA in Business Law, Community Law option, Paris I Panthéon‑Sorbonne
- Master's degree in judicial careers, Paris I Panthéon‑Sorbonne
القيد في نقابات المحامين
- Certificat d'aptitude à la profession d'avocat (1989)
اللغات
FrenchEnglish