Biography
Aurélia Orofino is an associate in the White Collar and Investigations department at White & Case in Paris.
She began her career in ENGIE's Ethics, Compliance & Privacy Department in Paris, where she spent six months helping to implement Sapin 2 law procedures, enforce embargo and export control rules, and combat fraud.
Aurélia continued her career in the United States, where she worked for three years as Deputy Ethics & Compliance Officer at ENGIE North America, covering the United States and Canada. With this international experience under her belt, she now applies her skills in criminal business law and compliance as a lawyer in Paris.
Her professional career has enabled her to acquire versatile expertise, both in the deployment of anti-corruption and due diligence measures on behalf of companies in France and abroad, and in criminal litigation.
Her practice now focuses on criminal defense, internal investigations, and compliance risk management.