Sandrine dos Santos has more than 10 years of in-depth experience in corporate criminal law and compliance involving internal investigations and AFA (Agence Française Anticorruption) audits. She advises major companies and executives in Europe, the United States, Africa, South America, and the Middle East on complex cross-border financial and criminal matters, including international corruption, money laundering, LIBOR, insider trading, Forex (foreign exchange market), sanctions, and embargoes. In addition, she has assisted clients in creating global compliance programs and implementing compliance training initiatives.
Prior to joining Jones Day, Sandrine worked as a monitor for a French company that specialized in the maintenance of electricity networks, where she oversaw the upgrade of the company's compliance program as part of the World Bank's sanction for corruption facts. Seconded to a French cement group, she helped strengthen its compliance program as well and managed complex cross-border cases.
Before becoming a lawyer, Sandrine worked for four years as a judicial assistant at the Paris Public Prosecutor's Office.
Sandrine is author of the French chapter in The Practitioner's Guide to Global Investigations, published by the Global Investigations Review (GIR) in 2019.
- University of Paris II-Panthéon Assas (Compliance Officer degree with distinction 2018; Master 1 in Judicial Careers 2007); University of Paris X (Master Research in General Private Law and Criminal Sciences 2008)
- Named among the best business criminal lawyers in France by The Legal 500 EMEA (2019)
- French, English, Portuguese, Spanish