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Thibault Guillemin, photo de profil

Thibault Guillemin

Partner · Racine

FranceCompliance, White-Collar CrimeFrench, English, Spanish

À propos

Partner at Racine based in France, recognised for expertise in ethics, compliance and business criminal law. He advises major French companies and international groups on anti-corruption, due diligence and economic sanctions matters, assists with compliance programmes, corporate governance and internal investigations, and acts in cases involving companies and directors; member of the Paris Bar since 2002 and joined Racine as a partner in 2023.

Domaines d’expertise

ComplianceWhite-Collar CrimeCorporate GovernanceInternal InvestigationsAnti-CorruptionSanctions & Export Controls

Bureau

Expertise

Anti-corruptionDue diligenceEconomic sanctionsCompliance programmesInternal investigationsDirector liabilityBusiness criminal law

Formation

  • University certificate in compliance, anti-corruption, vigilance and data protection, University Paris Dauphine PSL (2017)
  • School of Criminal Defence, EFB (2014)
  • CAPA – Class Vice-Major, HEDAC (2001-2002)
  • Postgraduate diploma – Public Service Section, Institut d’Etudes Politiques de Paris (1999-2001)
  • Master in Public Law, University of Versailles St Quentin (1995-1999)

Inscriptions au barreau

  • Paris Bar (since 2002)

Langues

FrenchEnglishSpanish