Global Investigations Review - The law and practice of international investigations

Clémentine Duverne

cduverne@navacellelaw.com

Clémentine Duverne represents foreign and domestic clients. Prior to joining Navacelle, Ms Duverne worked in the white-collar department of a major US law firm.

During the past few years, Ms Duverne has represented clients in OFAC investigations of global institutions based in the European Union conducted by the US Department of Justice, New York County District Attorney’s Office, New York State Department of Financial Services, Federal Reserve Bank of New York and Southern District of US Attorney’s Office; foreign and domestic financial institutions before French criminal courts in fraud and counterfeiting matters; and individuals of a foreign subsidiary of a French institution in connection with a criminal investigation on charges of money laundering and tax evasion.