Mrs Lucie Mongin-Archambeaud > Osborne Clarke > Paris, France > Lawyer Profile

Osborne Clarke
163 BOULEVARD MALESHERBES
75017 PARIS
France

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)

Lawyer Rankings

France > Compliance

(Firms to watch)

Osborne Clarke shows solid expertise in the field of whistleblowing policies and internal investigations through practice head Lucie Mongin-Archambeaud  , who was promoted to partner in 2021.

Paris > Compliance: enquêtes et conformité

(Firms to watch)

Osborne Clarke shows solid expertise in the field of whistleblowing policies and internal investigations through practice head Lucie Mongin-Archambeaud  , who was promoted to partner in 2021.