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75009 Paris
France
Paul Charlot is a senior associate in our compliance and internal investigations practice
Paul Charlot is a senior associate in the compliance and internal investigations department. He assists several major French groups (financial institutions, insurers and industrial stakeholders) with their compliance issues relating to economic sanctions and export controls, as well as the fight against corruption, money laundering and terrorist financing.
Paul has an extensive experience in anti-corruption compliance, including the development and implementation of compliance programs, the conduct of compliance audits, the conduct of due diligence on third parties and the development of risk maps in application of national and international anti-corruption regulations. He also assists several entities in the context of AFA audits.
Legal Updates
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Dispute resolution update
21 Oct 2022 Takeaways relating to the newly enacted Russian oil price cap
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Dispute Resolution Update
22 Jul 2021 Sapin 2 Law: 5 years later, assessment and perspectives
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sanctions update
08 Jul 2021 The EU imposes a broad sanctions package following the forced landing of a Ryanair flight and the subsequent detention of an opposition journalist by Belarusian authorities
