About Sophie Scemla

Sophie Scemla is a partner in the litigation team of Gide in Paris. She specialises in corporate criminal law, investigations, compliance and ESG litigation. She has acted in complex French and international litigation, particularly in relation to fraud, tax fraud, money laundering, international corruption, international sanctions and human rights violations. She has been involved in negotiating agreements with the French and foreign authorities, in particular with the French National Financial Prosecutor (PNF) to negotiate CJIP. Sophie also assists her clients in conducting internal investigations in France, Africa and Asia, and is involved in setting up compliance and risk-mapping programmes for numerous French and international groups.