Hélène Luciani | Paris | Hogan Lovells

Hélène Luciani

Associate Litigation, Arbitration, and Employment


French, English


Hélène Luciani
  • 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.


  • Master in Management, ESSEC Business School, 2012
  • Degree and Master in Law, CY Cergy Paris Université, 2012
Bar admissions and qualifications
  • Paris