T +33 1 55 04 14 04
Edwige is an associate on the Global White Collar and Regulatory Group of White & Case Paris.
She focuses on cross-border investigations, regulatory and compliance matters for financial institutions.
She works on internal investigations related to anti-money laundering, economic sanctions and general compliance.
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.
Assisting a leading financial institution in connection with investigations by multiple authorities including the European Commission, the US Department of Justice, the US CFTC and the UK FCA, in relation to the setting of LIBOR, EURIBOR and SIBOR.