FRANCE Law and Practice Contributed by: Sophie Scemla, Didier G Martin, Diane Paillot de Montabert and Calypso Korkikian, Gide Loyrette Nouel
Diane Paillot de Montabert is an associate in Gide’s litigation team in Paris. She specialises in corporate criminal law, compliance and internal investigations. She assists listed
Calypso Korkikian is an associate in Gide’s litigation team. She is a member of the Paris Bar, and she assists French and foreign listed and unlisted companies in their
and unlisted companies, French and foreign, with litigation and advice on compliance and risk management (implementation and review of anti-corruption compliance programmes in accordance with the Sapin II Law and the Duty of Vigilance Law – risk mapping, codes of conduct, whistle-blowing procedures, training, etc). She also assists companies with corporate internal investigations, helping to prepare their defence before the criminal courts (in particular the conclusion of CJIP proceedings), the commercial courts and the civil courts (representing French groups sued on the basis of the Duty of Vigilance Act).
defence before the criminal and civil courts and in internal investigations. She also assists such companies with compliance and risk management (anti-corruption compliance programmes in accordance with the Sapin II Law and the Duty of Vigilance Law for parent companies and principals – consultations, risk mapping, codes of conduct, professional alert procedures, audits, anti-corruption training, etc).
Gide Loyrette Nouel 15 rue de Laborde 75008 Paris France Tel: +33 014 075 6195 Email: Sophie.scemla@gide.com Web: www.gide.com/avocats/sophie-scemla
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