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Senior Associate

Paul Charlot

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18, square Edouard VII 75009 Paris France
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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.

 

 

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