Pauline Fortin

Associate, Paris

Biography

Overview

Pauline Fortin is an associate in the White Collar & Investigations Practice of the Paris office of White & Case. 

She advises financial institutions, major corporations and individuals on domestic and international criminal fraud and contentious regulatory matters. 

Her practice includes representing clients in relation to criminal banking litigation, fraud, money laundering, criminal aspects of public procurement. 

She studied at Sciences Politiques Paris and has a master's Degree in Litigation.

Bars and Courts
Paris
Education
Institut d’Études Politiques de Paris

Master's Degree in Litigation

Languages
French
English
German

Experience

Pauline's recent experience includes: 

  • Advising a major French bank in anti-money laundering disciplinary proceedings before the ACPR.
  • Advising clients on internal investigations (corruption, Sapin 1 compliance law, harassment, etc.).
  • Advising a bank in connection with a judicial investigation into charges of aggravated tax fraud.
  • Advising a bank on the implementation of restrictive measures and economic sanctions.