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Joydeep Sengupta

Litigation & Dispute Resolution, Global Investigations & White Collar Defense

"Rising Star"

"Joydeep Sengupta is a brilliant lawyer, very attentive to the needs of clients and always offers original solutions."

"Joydeep Sengupta has a fantastic ability to drive cross-border investigations, establishing positive rapport with all stakeholders and getting the work done quickly and accurately."

Legal 500 EMEA

概要

Joydeep Sengupta serves clients on cross-border investigations, litigation, compliance and enforcement matters for financial institutions and corporations, including the resolution of administrative and enforcement proceedings involving regulators and prosecutors.

経験

Cross-Border Investigations in Financial Services

Multi-year internal investigations:

  • Into potential money laundering violations involving multiple jurisdictions for a financial institution in Switzerland focused on private banking.
  • Across several European, Asian and North American jurisdictions for a large French financial institution in connection with US sanctions and embargoes violations, which was recognized in the Global Investigations Review as one of the most important matters of the year.
  • Across multiple European jurisdictions for a large French financial institution in connection with violations of US and French anti-corruption laws, which was recognized in the Global Investigations Review as one of the most important matters of the year.
  • Across several European, Asian and North American jurisdictions for a large French financial institution in connection with US market manipulation laws.

受賞

  • Shortlisted as one of 10 Innovative Practitioners in the 2023 Financial Times Innovative Lawyers:Europe.
  • Listed as a “Distinguished Adviser” for Investigations & White-Collar Crime by Financier Worldwide magazine.
  • Paris "Compliance, Regulatory & Investigations" team recognized as "Incontournable" ("Leading," highest-rating) in the category Compliance & Fraud, Compliance Programs by Décideurs Magazine, Paris.
  • Paris "Compliance, Regulatory & Investigations" team recognized as "Excellent" in the category Compliance & Fraud, International and Internal Investigations by Décideurs Magazine, Paris.
  • Listed by Décideurs Magazine, Paris.

学歴

  • McGill University, BCL (Great Distinction, Dean's Honour List), book reviews editor of the McGill Law Journal
    LLB (Great Distinction, Dean's Honour List)
  • Syracuse University, MA, Maxwell School of Citizenship and Public Affairs (Master’s Prize)
  • Wabash College, BA

登録

  • Paris
  • ニューヨーク州弁護士
  • Ontario (Canada)

使用言語

  • 英語
  • フランス語
  • Italian
  • スペイン語
  • Bengali
  • ヒンディー語

社会活動

  • Joydeep serves on the advisory board of a French LegalTech that was developed at a major French financial institution, and has been commended for his collaboration in its development in the Financial Times's 2020 Innovative Lawyers – North America shortlist.
  • Joydeep lectures on US, EU and UK economic sanctions laws in a graduate law program on compliance and business ethics at the Université Paris 1 – Panthéon Sorbonne, one of the oldest universities in the world.
  • He is a member of the Corporate Social Responsibility Committee of the American Chamber of Commerce in France.
  • He serves on the board of directors of a French non-profit organization, United World Colleges France, which promotes international education in France. 
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