Trump Administration Executive Order (EO) Tracker
Hélène Luciani
Associate Litigation, Arbitration, and Employment
Languages
French, English
-
Overview
-
Experience
-
Credentials
-
Insights and events
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).
Representative experience
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*
*Matter handled prior to joining Hogan Lovells.
Credentials
Education
- Master in Management, ESSEC Business School, 2012
- Degree and Master in Law, CY Cergy Paris Université, 2012
Bar admissions and qualifications
- Paris