Marie-Agnès Nicolas
Marie-Agnès Nicolas advises multinational companies and financial institutions on complex investigations, enforcement matters, and high-stakes litigation. She has extensive experience in anti-corruption, economic sanctions and export controls, business and human rights, anti-money laundering, as well as financial regulatory matters spanning cross-border compliance counseling, contentious proceedings, and crisis management. Marie-Agnès assists companies with compliance programs, risk assessments, internal investigations, and compliance-related due diligence. She advises on matters involving French, US, and international regulatory and enforcement authorities, including compliance with French and international anti-corruption frameworks, international sanctions, and financial regulatory issues. For more information, view Marie-Agnès' biography at www.morganlewis.com/bios/marieagnesnicolas · Morgan, Lewis & Bockius LLP
About
Marie-Agnès Nicolas advises multinational companies and financial institutions on complex investigations, enforcement matters, and high-stakes litigation. She has extensive experience in anti-corruption, economic sanctions and export controls, business and human rights, anti-money laundering, as well as financial regulatory matters spanning cross-border compliance counseling, contentious proceedings, and crisis management. Marie-Agnès assists companies with compliance programs, risk assessments, internal investigations, and compliance-related due diligence. She advises on matters involving French, US, and international regulatory and enforcement authorities, including compliance with French and international anti-corruption frameworks, international sanctions, and financial regulatory issues.