Hélène Luciani is an associate in the White Collar & Investigations department of the Paris office of White & Case.
She advises financial institutions and companies on regulatory and criminal litigation in France and internationally, as well as on the implementation and improvement of their compliance systems.
Prior to joining White & Case in 2021, Hélène worked for six years in the General Inspection Department of a leading banking institution (international audit assignments on economic sanctions, AML/CFT, financial market regulation, tax fraud and the institution's anti-corruption system).
