JérémyAttali

Collaborateur

Paris + 33.1.56.59.39.54

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Spécialisé en droit pénal des affaires, investigations internes et compliance, Jérémy Attali assiste régulièrement des entreprises françaises et internationales, des fonds d’investissement et des particuliers à tous les stades de la procédure pénale, notamment dans les domaines financiers et industriels, de même qu'en cybercriminalité.

Jérémy Attali a également une expertise en matière de gestion de crise (accidents industriels, accidents du travail, perquisitions, visites domiciliaires).

Il conseille ses clients dans le cadre d’enquêtes internes en matière de corruption, manipulations de marché, délit d’initié et violation à la réglementation OFAC. Il intervient en outre dans la mise en place de programmes de conformité au regard de la loi Sapin II (politique anti-corruption, alerte interne, cartographie des risques, procédures d’évaluation des tiers etc.).

Jérémy Attali a rejoint Jones Day en 2014 après avoir effectué un stage au sein du cabinet.

Expérience

  • Uniphore Technologies acquires HexagonJones Day advised Uniphore Technologies, a provider of conversational artificial intelligence and automation, in the acquisition of Hexagone, which fuses voice, visual, and text-based data to provide AI-derived insights to help better understand human behavior.
  • Energy company implements anticorruption compliance programAfter winning a tendering process, Jones Day was retained to implement an entire compliance program for the client in order to meet the Sapin II law requirements and to support the company in the deployment of an action plan. Jones Day is also preparing the company in parallel for a potential French Anti-Corruption Agency inspection.
  • Leading American packaging company implements and updates anti-corruption program to meet Sapin II law requirementsJones Day assisted a leading American packaging company with the implementation and update of its anti-corruption program to meet the Sapin II Law requirements.
  • Major international company conducts investigation of alleged fraud committed by employeeOn behalf of a major international company in the construction field, Jones Day conducted an independent investigation of alleged bribery by one of its employees in the context of the tendering procedure for a public contract.
  • U.S. company investigates handling of whistleblower complaintsJones Day investigated and provided advice regarding the handling of whistleblower complaints concerning possible corrupt and fraudulent activity at a U.S. company's Brazilian subsidiary.
  • French subsidiary of major U.S. company in agri-food sector conducted investigations and lodged criminal complaint regarding fraud committed by accountantOn behalf of the French subsidiary of a major U.S. company in the agri-food sector, Jones Day conducted internal investigations pertaining to fraud committed by the company's accountant, lodged a criminal complaint, and assisted the company before the French Criminal Court.
  • Prominent African businessman represented before Special Criminal Court of Yaounde regarding embezzlement of public fundsJones Day is assisting a prominent African businessman in a case of alleged embezzlement of public funds before the Special Criminal Court ("Tribunal Criminel Spécial") as well as the Supreme Court of Cameroon.
  • French subsidiary of U.S. company in transportation sector conducts investigation regarding potential internal moral and sexual harassmentOn behalf of the French subsidiary of a U.S. company in the transportation sector, Jones Day conducted internal investigations pertaining to alleged moral and sexual harassment committed by a French director.
  • French subsidiary of major U.S. company investigates identity theft and fraudOn behalf of the French subsidiary of a major U.S. company in the consumer goods field, Jones Day conducted in-depth investigations pertaining to identity theft and fraud.
  • French subsidiary of prominent U.S. company conducts investigations related to workplace accidentOn behalf of the French subsidiary of a major U.S. company in the consumer goods field, Jones Day carried out several internal investigations to identify any internal breaches and assess the potential criminal risk related to a workplace accident.
  • Information technology company defends litigation following searches of headquartersJones Day is assisting the French subsidiary of a leading U.S. IT services company during important searches carried out at its headquarters pursuant to the request of a competing company, and during the subsequent litigation before the Commercial Court, the Court of Appeal and the Supreme Court.
  • French investment fund considers potential risk stemming from investment in company where CEO faces prosecution for corruptionOn behalf of a French investment fund, Jones Day conducted investigations to assess the criminal risk for its client that could arise from the prosecution on corruption grounds of the CEO of one of the companies in which the Fund has invested.
  • French manufacturer of industrial equipment conducts investigation of alleged moral harassment committed by one of its directorsOn behalf of a French manufacturer of industrial equipment, Jones Day conducted internal investigations to collect evidence demonstrating that an employee's allegations of moral harassment were misleading.
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    SEPTEMBRE 2023 ALERTE

    L'agence française anti-corruption publie son rapport annuel d'activité 2022

    May 2023 White Paper

    Jones Day Cross-Border Investigations Series 2023: Whistleblowing

    Avril 2023 COMMENTAIRE

    Le grand public ne peut plus accéder librement aux informations relatives aux bénéficiaires effectifs des sociétés de l'Union Européenne

    Avril 2023 ALERTE

    L’Agence Française Anticorruption (« AFA ») et le Parquet National Financier (« PNF ») publient la mise à jour de leur guide pratique relatif aux enquêtes internes anticorruption

    Fevrier 2023 ALERTE

    La Loi LOMPI du 24 janvier 2023 autorise l'assurabilité des « cyber-rançons » versées par les victimes, sous condition de dépôt de plainte

    Novembre 2022 ALERTE

    Diagnostic national 2022 de l'AFA sur les dispositifs anticorruption dans les entreprises

    Octobre 2022 ALERTE

    Parution du décret d'application de la loi visant à améliorer la protection des lanceurs d'alerte

    Juin 2021 ALERTE

    Le parquet européen entre en fonction pour défendre les intérêts financiers de l'UE

    January 2021 ALERTE

    Nouvelle loi française relative au parquet européen, à la justice environnementale et à la justice pénale spécialisée

    Septembre 2020 ALERTE

    L'Agence Française Anti-Corruption Publie Son Guide Pratique « Politique Cadeaux et Invitations Dans les Entreprises »
    Voir toutes les publications

    Autres publications

    • May 6, 2020
      Covid-19 : du risque sanitaire au risque cyber, Option Finance, 6 mai 2020

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