Hélène Luciani

Associate, Paris

Biography

Overview

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).

Bars and Courts
Paris Bar
Education
Master
Management
ESSEC

Grande Ecole

Master 2
Droit Pénal Financier
University Cergy-Pontoise
Languages
French
English

Experience

Criminal and commercial litigation:

  • In banking and finance, in matters of fraud, swindling and deceptive commercial practices
  • In the industrial field, in matters of fraud and forgery

Regulatory litigation:

  • Before the AMF (investigation and sanction proceedings against a company)
  • Before the ACPR (control proceedings against a major French bank)
  • Before the DGCCRF (investigation and sanction proceedings against a consumer credit institution)

International sanctions:

  • Advising a major French bank on compliance with economic sanctions against Russia