Stéphanie DE GIOVANNI is a Partner and the Head of Compliance at Simon Associés.
She heads a compliance team which is focused on anti-corruption, regulatory issues, product liability and business ethics (ESG criteria).
For the past 20 years, she has been practicing international commercial law, including international distribution law, private international law, compliance issues, product liability, commercial law and economic regulations.
On a daily basis, she:
Assists clients in the structuring or updating of their compliance policies including anti-corruption audit, risk mapping, ethical charter, legal due diligence, AFA investigation assistance and the setting up of prevention mechanisms
Assists clients in the field of financial sanctions and embargos including international trade restrictions
Handles product liability matters notably in relation to regulatory issues, judicial or amicable expertise proceedings, recall or withdrawal situations, settlement negotiations…
Advises on the setting-up or restructuring of cross-border distribution and supply relationships
Represents clients for international litigation
Stéphanie was ranked in the Legal 500 (category « Healthcare and life sciences »):
“Recommended Band 2”, Legal 500 Paris 2017
“Next Generation Lawyer”, Legal 500 EMEA 2018
“Next Generation Lawyer”, Legal 500 Paris 2018
“Next Generation Lawyer”, Legal 500 EMEA 2019
SIMON ASSOCIES: Partner (2018) and Head of Compliance (April 2019)
CMS FRANCIS LEFEBVRE AVOCATS : Counsel (2000 – 2018)
New York Bar (1999)
French Bar (Hauts de Seine 2001 / Paris 2019)
DESS / Master 2 in Business Law in partnership with HEC - University of Paris Sud (Paris XI) - 1998-1999
LLMin International Business Law - The Washington College of Law - American University, Washington DC - 1997-1998
Bi-Deug and DEJA in Common Law Studies and French Business Law of Paris X
Author of the French chapter of the International Encyclopedia of Agency and Distribution Agreements (IEADA) published by the International Bar Association
Numerous articles and events on anti-bribery, including two forums on anti-corruption held in 2013 and 2016 with the OECD anti-corruption department
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