Profile

Ophelia Claude

Partner,
White Collar crime, compliance & internal investigations, Business & Human Rights,
Antonin Levy & Associes

My Contact Information

Antonin Levy & Associes
Paris
Work: +33 1 71 19 72 40

Social Links

Chapter

France

Bio

Ophelia is a litigator specialized in complex and high-profile white-collar crime cases. Her areas of expertise specifically focus on anti-corruption, tax fraud, money laundering, extradition, red notices, international sanctions and business & human rights.

Ophelia's pratice also includes anti-bribery & anti-corruption compliance as well as internal and cross-border investigations.

Ophelia has written extensively on white-collar crime and business & human rights. She has been included in publications such as Anti-Corruption Report, International Review of Compliance and Business ethics AJ Pénal, Dalloz Actualité, and Anti-Corruption and Anti-Bribery Review.

Distinctions :
- Rising Star in White collar crime in France, Legal Media Group, in 2018, 2019 and 2020
- Rising Star France Award, Legal Media Group, in 2019
- Next Generation Partner in White collar crime, Legal 500 France, in 2019 and 2020.

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Extradition
  • Internal Investigations
  • Trials
  • White Collar Crime