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Ariane Fleuriot

Associate
Paris
About

Associate in the Litigation & Regulatory department, Ariane Fleuriot assists companies in the framework of criminal or regulatory investigations.

Areas of FocusLitigation, Arbitration and InvestigationsAntitrust and CompetitionRegulatory and Government Affairs
Professional QualificationsAvocat admitted to the Paris Bar

EXPERIENCE

  • Assisting a company during negociations with the French National Financial Prosecutor until the signature of a French-Style deferred prosecution agreement.
  • Advising during internal investigations into corruption, influence peddling and financing of terrorism allegations targeting French companies.
  • Advising in the context of a pre-acquisition compliance audit targeting African entities of a major French Group.
  • Advice in the defense of one of the board members of a company charged with corruption and influence peddling.
  • Advising a the elaboration of an anti-corruption compliance program of a major childcare Group.
Languages
  • French
  • English
Education
  • King’s College London, Master of Laws International Business Litigation, 2016
  • Université Panthéon-Assas, Masters II de droit bancaire et financier, 2015
  • Université Panthéon-Assas, Masters II de recherche en droit des affaires, 2014

Publications

  • Contribution to Global Investigations Review - Know how Anti-money Laundering report France 2023, January 2024
  • The reform of the Blocking statute. Revue internationale de la Compliance et de l’Ethique des affaires (May 2022)
  • The new AFA recommendations burden the credit institutions’ compliance obligations. Revue de Droit Bancaire et Financier (August 2021)
  • Criminal Liability Risks for Compliance Officers: a Multi-Jurisdictional Perspective. Part I, Law.com (July 2020)
  • French-Style deferred prosecution agreements, how is self-reporting promoted? La Semaine Juridique Entreprise et Affaires (April 2020)

Prior Experience

  • Previously, Ariane Fleuriot was associate in a major French law firm where she belonged to the litigation and criminal law department
  • Before this, she worked for 2 years in the Paris Office of a US law firm

Connect

Phone

+33 1 40 15 25 45
(Work, Paris)
+33 6 47 76 64 03
(Work)
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