Mrs Sophie Scemla > Gide Loyrette Nouel A.A.R.P.I. > Paris, France > Lawyer Profile
Gide Loyrette Nouel A.A.R.P.I. Offices
15 rue de Laborde
Paris
75008
France
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Mrs Sophie Scemla
Work Department
Dispute Resolution - Compliance & Corporate Investigations
Position
Admitted to both the Paris and the New York Bars, Sophie Scemla’s expertise focuses on international litigation and white collar crime, with a particular emphasis on international cooperation and internal investigations.
She has managed international disputes, extensive international fraud cases, international money laundering, tax fraud and criminal proceedings. Sophie has been involved in several high-profile criminal matters and international corruption cases (some in connection with the “Oil for Food” case), in the negotiation of agreements with foreign authorities.
Regularly involved in conducting corporate investigations in France, Africa and Asia, Sophie recently coordinated international investigations involving the United States, the United Kingdom, Hong Kong, China, Angola and Brazil, and has implemented compliance programs and risk-mapping for a number of French and international groups.
Sophie has assisted French and foreign companies in the context of international cooperation cases, notably to invoke the French blocking statute and trade secret regulations in order to limit the transmission of information to foreign authorities.
Career
Prior to joining Gide, Sophie was a partner within Orrick Rambaud Martel (2009-2012), Heenan Blaikie (2012-2015) and Eversheds Sutherland (since 2015). She began her career as an associate within Rambaud Martel (1997-1998) then Danet & Associés (2000-2005), before being appointed counsel by Ayache Salama (2007-2009) and Orrick Rambaud Martel (2007-2009).
Languages
English and French
Memberships
Sophie Scemla is Vice-Chair of the IBA Anti-corruption Committee and a member of the special committee on corporate investigations for the French Bar association (Comité National des Barreaux).
Education
She holds a Master’s degree in international business law (1995) and a postgraduate degree in private law (1996) from Paris I Panthéon-Sorbonne University, a postgraduate degree in industrial property (1997) from Paris II Panthéon-Assas University, and an LL.M. in comparative jurisprudence from the University of New York (1999).
Lawyer Rankings
France > Compliance
(Leading individuals)The ‘dynamic and pragmatic team’ at Gide Loyrette Nouel A.A.R.P.I. is noted for its expertise in conducting internal investigations involving issues such as anti-corruption, anti-money laundering, duty of vigilance and breach of international sanctions. The practice is also well placed to assist with the implementation of compliance programmes, in addition to advising on matters concerning cyber security and data protection regulations. The ‘remarkable’ Sophie Scemla, who acts for domestic and international clients in compliance audits led by the AFA, and advises on the setting up of anti-corruption compliance programmes, jointly leads the group alongside Bruno Quentin and Jean-Philippe Pons-Henry.
France > Dispute resolution: Commercial litigation
Gide Loyrette Nouel A.A.R.P.I. manages a variety of commercial and corporate litigation, notably spanning shareholders’ conflicts and post-M&A disputes as well as professional liability claims, for companies, investment funds and in some cases senior executives. The team is also adept at handling claims before African courts and has high-end know-how in the financial and asset management fields which regularly earn its mandates on technical cases. The multidisciplinary team also advises on complementary criminal and compliance issues, notably linked to ESG issues. The team is co-headed by Bruno Quentin, Jean-Philippe Pons-Henry, Sophie Scemla and Jean-Sébastien Bazille who was promoted to partner in July 2023. Counsel Gabriel Hannotin is another key member. The arrival of the highly regarded Olivier Loizon, who was previously with Viguié Schmidt & Associés and joins as as co-head, is a major addition to the practice.
France > Dispute resolution: White-collar crime
Gide Loyrette Nouel A.A.R.P.I.‘s team combines strong compliance and white-collar investigation expertise, representing banks, companies and senior executives and individuals. The firm is able to handle investigations and proceedings, spanning a wide range of criminal accusations including international corruption, bribery and tax fraud offences. It has also been retained recently to act on files raising more novel issues including complicity in crimes against humanity and other offences relating to international human rights concerning companies’ operations overseas. The firm has the ability to assist with cross-border investigations and cases, and its involvement also extends to many other areas such as banking products, pharmaceutical trials and cases with a political angle. The highly experienced Sophie Scemla and Bruno Quentin are the key contacts. Counsel François Voiron provides additional support.
Lawyer Rankings
- Leading individuals France > Compliance
- Compliance France
- Dispute resolution: Commercial litigation France
- Dispute resolution: White-collar crime France
Top Tier Firm Rankings
- Administrative and public law
- Banking and finance: Bank regulatory
- Banking and finance: transactional work
- Capital markets: debt capital markets
- Data privacy and data protection
- Dispute resolution: Stock market litigation
- Employment
- Environment
- EU, competition and distribution
- Industry focus: Energy
- Industry focus: Luxury goods
- Insurance
- Intellectual property: Copyright
- Intellectual property: Patents
- Intellectual property: Trade marks and designs
- Private equity: venture/growth capital
- Project finance
- Real estate
Firm Rankings
- Capital markets: equity capital markets
- Compliance
- Derivatives and structured finance
- Industry focus: Healthcare and life sciences
- Industry focus: IT and internet
- Industry focus: Telecoms
- Media and entertainment: Television/radio
- Mergers and acquisitions
- Private equity: Fund formation
- Private equity: LBO
- Tax
- Dispute resolution: Commercial litigation
- Dispute resolution: International arbitration
- Dispute resolution: White-collar crime
- Insolvency