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Anastasia Pitchouguina is an associate in the dispute resolution practice of the Paris office.
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 and criminal aspects of employment law.
Prior to joining White & Case LLP, Anastasia was an associate in a top white collar firm in Paris for six years.
Anastasia also represents a children's association before criminal courts in pro bono cases.
Assisting a top-tier European bank in a criminal claim against traders.
Representing primarily issuers and financial institutions in investigations and sanction proceedings before administrative authorities (AMF and ACP).
Representing former high profile political figures in criminal and press matters.
Representing anti-terrorist associations before Criminal Courts in international litigation cases.
Represented a major real estate developer in a national multijurisdictional and regulatory case.