News
Hogan Lovells 2024 Election Impact and Congressional Outlook Report
Hélène Luciani
Collaborateur Contentieux, Arbitrage et Droit social
Langues
Français, Anglais
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Aperçu
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Expériences
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Compétences
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Publications
Hélène advises financial institutions and major corporations on white collar criminal and regulatory litigation in France and internationally (money-laundering, corruption, economic sanctions, insider trading), including AMF and ACPR proceedings.
Prior to joining Hogan Lovells, Hélène worked for six years in the General Inspection Department of a leading banking institution (international audit assignments and investigations on economic sanctions, AML/CFT, financial market regulation, tax fraud and anti-corruption compliance policy).
Hélène has also developed an expertise in internal investigations (fraud, data theft, etc).
Expériences représentatives
Representing a major French Bank in a criminal matter in relation to alleged aggravated tax fraud laundering*
Advising a French company in AMF investigation, settlement proceedings and before the AMF Enforcement Committee in matters of financial disclosure and insider trading*
Advising a major French bank on compliance with economic sanctions against Russia and on enforcement proceedings (French Customs)*
Advising a major French bank in asset freeze and anti-money laundering disciplinary proceedings before the ACPR*
Advising clients on internal investigations (fraud, data theft, etc.).*
Advising a French industrial company in relation to alleged fraud and forgery*
Advising a French bank in the context of DGCCRF sanctions and appeal proceedings in relation to alleged consumer law offenses*
*Expérience(s) antérieure(s) à l’arrivée au sein du cabinet
Compétences
Formation
- ESSEC, 2012
- 2012
Barreau
- Paris
Publications
Actualités
Communiqués de presse
25 janvier 2024