Speaker details

Biography

Sophie Scemla has acquired a renowned expertise in white collar crime and commercial litigation. Her practice focuses on cross border disputes, banking and financial litigation, white collar crime defense and investigations, implementation of compliance programs and risk management. Sophie’s broad range of experience includes cases involving securities and accounting fraud, tax fraud, insider trading, money laundering and misuse of corporate assets. Sophie has represented companies and individuals in their roles as plaintiffs or as defendants, in trials, as well as related commercial and criminal proceedings. She has been involved in many highly complex commercial disputes involving multijurisditionnal proceedings.