About
Jérémy Attali focuses on white collar crime, internal investigations, and compliance. He assists French and international companies, investment funds, and individuals at all stages of criminal proceedings particularly in corporate, financial, and industrial matters, as well as cybercrime. He handles complex cross-border internal investigations involving fraud, corruption, money laundering, harassment, manslaughter, insider trading, market manipulation, and OFAC sanctions violations. He also has experience in crisis management involving workplace and industrial accidents and dawn raids. Additionally, he implements compliance policy programs to meet Sapin 2 Law anticorruption requirements and assists clients during inspections by the French Anti-Corruption Agency (AFA).
Practice areas
Office
Education
- University of Paris II-Panthéon Assas (DU Compliance Officer 2020)
- Paris Bar School (CAPA 2014)
- HEC Paris (M.Sc. in International Law and Management 2012)
- American University (LL.M in International Business Law 2010)
- University of Paris X-Nanterre (Dual Master's degree in French & Anglo-American Business Law 2010)
Admissions
- France