Paul Charlot

Paul Charlot assists several major French groups (financial institutions, insurers and industrial players) with their compliance issues, both in terms of economic sanctions and export controls, as well as in the fight against corruption, money laundering and terrorist financing.

Paul has extensive experience in anti-corruption compliance, including the development and implementation of compliance programmes, the conduct of compliance audits, the conduct of third party due diligence and the development of risk maps under national and international anti-corruption regulations. He has also assisted several entities in the context of AFA audits.