カウンセル
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.