Valérie Munoz-Pons
Partner · August Debouzy
FranceLitigation, ArbitrationFrench, English
نبذة
Partner in the Litigation – Arbitration – White-Collar Crime department at August Debouzy, admitted to the Paris Bar in 2007. She focuses on white-collar crime, investigations and compliance, handling criminal cases and internal investigations, and teaches Compliance, International Regulation and Business Ethics at Sciences Po and IHEDN.
مجالات الممارسة
LitigationArbitrationWhite-Collar CrimeComplianceInvestigations
المكتب
الخبرات
CorruptionFavouritismIllegal taking of interestTax fraudPublishing of false financial statementsMisuse of corporate assetsEnvironmental criminal lawInternal investigationsSapin II (anti-corruption) complianceDuty of care lawForeign anti-corruption regimes (FCPA, UK Bribery Act)
المؤهلات العلمية
- Master in Management, specialization in International Legal and Tax Strategy, HEC Paris business school, 2005
- Post-graduate degree (DESS) in International Taxation, University of Paris 2 Assas, 2005
القيد في نقابات المحامين
- Admitted to the Paris Bar (2007)
اللغات
FrenchEnglish