People
Elisabeth Ouart is an associate in the Special Matters & Government Investigations practice of King & Spalding in Paris.
With experience in various law firms such as Gide Loyrette Nouel, Tamalet & Associés, Veil Jourde, Bird & Bird, Allen & Overy, she defends victims or defendants in various offences (fraud, money laundering, handling of stolen goods, misuse of corporate assets, abuse of weakness, etc.).
She also assists the firm's clients in setting up internal investigations. In this respect, she has been trained in Compliance by the Autorité des Marchés Financiers.
Sciences-Po, Sciences Po Paris
English
French
Spanish
August 1, 2024
Banks May Be Convicted of Aggravated Money Laundering Under French Anti-Money Laundering Legislation
March 26, 2024
L’Union européenne lance sa nouvelle machine contre le blanchiment d’argent sale
January 22, 2024
France – New Offense of Providing Instruments to Facilitate Tax Fraud
August 1, 2024
Banks May Be Convicted of Aggravated Money Laundering Under French Anti-Money Laundering Legislation
March 26, 2024
L’Union européenne lance sa nouvelle machine contre le blanchiment d’argent sale
January 22, 2024
France – New Offense of Providing Instruments to Facilitate Tax Fraud
Sciences-Po, Sciences Po Paris
English
French
Spanish