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Ariane Fleuriot

Associate
About

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

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

  • 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

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