Focusing on criminal law and commercial litigation, Virginie Balusseau has been advising major French and international companies for more than 10 years in complex prelitigation and litigation proceedings for business sectors such as energy and banking. She regularly assists companies and executives in preliminary investigations and judicial inquiries.
Virginie also has experience in internal investigations in corruption cases and in compliance programs under the Sapin II Law. In particular, she assisted a major French company in the various phases of a major internal investigation into corruption of international public officials.
Virginie regularly pleads before criminal, civil, and commercial courts. She also has experience in judicial and civil enforcement proceedings.
French Anti-Corruption Agency Publishes its Practical Guide on Corporate Gifts and Entertainment Policies
Official Guidance Clarifies Eligibility Requirements for "French DPAs" in Corruption-Related Matters but Raises Key Questions
- University of Paris I Panthéon-Sorbonne (DESS in European Law 2005; DEA in International Public Law 2004; Maîtrise in International Business Law 2003)
- Paris Bar
- English, French