All Professionals
Overview
Charlotte Guillemin is an associate in the Investigations and White Collar Defense practice and is based in the Paris office.
Charlotte has previously worked with an investigating judge in the Financial Division of the Paris Court of First Instance, in the AMF's Investigations Department, and in the AFA's Control Department.
Charlotte works on cases involving white-collar crime as well as ethics and compliance (corporate sustainability due diligence and anti-corruption compliance).
Charlotte regularly conducts internal investigations for industrial or financial companies.
Prior to joining Paul Hastings, Charlotte worked at Antonin Lévy & Associés.
Education
- Paris Institute of Criminology and Criminal Law, Certifications in Criminal Sciences and Criminological Sciences, 2020
- Sciences Po Paris, Law school, Master 2 Business, Markets, Regulations, 2019
- City University of Hong Kong, Exchange Year, 2015-2016
- Sciences Po Paris, Bachelor’s degree in Humanities and Social Sciences, 2016
- University of Paris IV Sorbonne, Bachelor’s degree in History, 2016
Engagement & Publications
- "Le droit au silence n’existe pas!," Revue Droit Pénal Lexis, Co-author (April 2024)
- "Les nouveaux défis de la compliance" La Revue des Juristes de Sciences Po n°16, Member of the editorial committee (January 2019)
- "Les nouvelles frontières du droit" La Revue des Juristes de Sciences Po n°17, Member of the editorial committee (June 2019)
Involvement
- Certified Fraud Examiner (2024)