Joydeep Sengupta

Joydeep Sengupta is a Partner in the Dentons’ Paris office. He is a member of the Litigation and Dispute Resolution practice and leads the Global Compliance and Investigations team in Paris. Joydeep represents major financial institutions, global corporations, investment funds, international organizations, and charitable foundations, in internal investigations and cross-border litigation related to anti-money laundering, economic sanctions, export control, national security, fraud, market manipulation, and anticorruption laws. He conducts internal investigations for clients worldwide, including across Europe, as well as in the U.S., Asia and Africa. He represents corporations, and financial institutions, investment funds and charitable foundations, in compliance matters related to anti-corruption, anti-money laundering, economic sanctions, export control and national security laws. He works with European financial institutions and corporations before regulators in Asia, Europe, and the US, including the New York Department of Financial Services, the Hong Kong Monetary Authority, the Monetary Authority of Singapore, the Japanese Financial Services Agency, the Swiss Financial Market Supervisory Authority, the Luxembourg Commission de Surveillance du Secteur Financier, the French Treasury, the Direction générale de la Sécurité intérieure (DGSI) of France, the Office of Foreign Assets Control (OFAC) of the US Treasury, and the UK Financial Conduct Authority. Additionally, Joydeep provides advisory services to governments on enhancing anticorruption, sanctions and export control, asset tracing and other laws to prevent financial crime. Joydeep also advises on the compliance aspects of corporate and financing transactions. Additionally, he represents corporations and entities in public and private mergers and acquisitions, including equity and asset sales, divestitures, and joint ventures. · Dentons