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Clémentine Duverne is an associate in the Firm's Global White Collar Practice. Ms. Duverne represents foreign and domestic clients in white collar crime and regulatory matters.
Prior to joining White & Case LLP, Ms. Duverne was an associate in the dispute resolution department of a French law firm in Paris and had previously worked in the corporate department of a French law firm in Moscow.
Representing senior level management and compliance officials in Office of Foreign Assets Control (OFAC) investigation of global financial institution based in the EU conducted by the DOJ, DANY, DFS, Federal Reserve Bank of New York, and Southern District of U.S. Attorney's Office.
Representing foreign and domestic financial institutions before French Criminal Courts in fraud and counterfeiting matters.
Representing individuals of a foreign subsidiary of a French institution in connection with a criminal investigation on charges of money laundering and tax evasion.
Representing clients in connection with an investigation by the NY Department of Financial Services and involving the French ACPR.
Assisting a French institution in relation to proceedings with the United States Secret Service.
Do it the American Way: The Rise of Plea Bargaining, Leniency Agreements & Criminal Settlements in Civil Law Jurisdictions, 23 October 2014: American Bar Association – Section of International Law (Fall meeting), Buenos Aires, Program Chair & Speaker