Sophie Scemla


My Contact Information

Paris, QC
Work: +33140756195

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Sophie Scemla, attorney admitted to both the Paris Bar and the New York Bar, is specialized in compliance, investigations, white collar crime and commercial litigation.

Her practice focuses on cross border disputes, b, white collar crime defense and regulatory investigations, with a particular emphasis on domestic and international corruption defense, criminal investigations implementation of compliance programs and risk management. Sophie’s broad range of experience includes cases involving international frauds, tax fraud, imoney laundering and misuse of corporate assets. She has assisted French and foreign entities in criminal and internal investigations, commercial implementation of anti-corruption and compliance programs and in relation to international sanctions. Sophie has also been involved in several international high profile criminal matters.

Practice Areas

  • Compliance Counseling
  • Corporate Crime
  • Cybercrime
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Internal Investigations
  • Trials
  • White Collar Crime