Osborne Clarke
osborneclarke.comosborneclarke.comLawyers
Lucie Mongin-Archambeaud
- Phone+33 184 824 590
- Email[email protected]
- Social
Work Department
Litigation - Ethics and Comliance - White-collar crime
Position
Partner
Career
Lucie represents French and foreign clients (companies and executives) at all stages of proceedings in matters of criminal law related to employment (harassment, discrimination), IT (cybercriminality), consumer law (misleading commercial practices...) or business law (misuse of corporate assets, fraud...). Lucie has specialized in the resolution of complex and strategic disputes. She intervenes in pre-litigation and litigation in relation with the company’s life (shareholder disputes, directors' liability, termination of established commercial relationships, unfair competition), often international in nature. She has developed a particular expertise in litigation relating to law enforcement (seizures) and evidence (pre-trial proceedings to collect evidence, international letters rogatory). In Business Ethics, she gives regular advice on risks caused by operational decisions (conflicts of interest, agents and intermediaries) and assists them in setting up or monitoring anti-bribery programs (whistleblowing system, code of conduct, training sessions).
Languages
French, English, Spanish
Memberships
WIL Europe, Women in leadership
Education
MBA (ESSEC business school, 2008)