Lucine Didier
Trainee Lawyer - Private Clients Department at CMS Monaco- Claim this Profile
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Anglais Full professional proficiency
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Espagnol Limited working proficiency
Topline Score
Bio
Experience
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CMS Monaco
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Monaco
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Law Practice
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1 - 100 Employee
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Trainee Lawyer - Private Clients Department
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Jul 2023 - Present
AML - Criminal law - Dispute resolution - Arbitration - Conflict of laws, Private international law AML - Criminal law - Dispute resolution - Arbitration - Conflict of laws, Private international law
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KPMG Avocats
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France
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Law Practice
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400 - 500 Employee
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Trainee lawyer - Compliance
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Jan 2023 - Jun 2023
Anti bribery - French and European Duty of vigilance - AML/LCB-FT - Due diligences on compliance matters - Internal investigations Anti bribery - French and European Duty of vigilance - AML/LCB-FT - Due diligences on compliance matters - Internal investigations
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Agence française anticorruption
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France
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Government Administration
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1 - 100 Employee
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Legal Intern
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Jan 2022 - Jun 2022
Development of the agency's anticorruption doctrine (recommendations, guidelines, charters...) and advice to several entities to prevent breaches of probity Development of the agency's anticorruption doctrine (recommendations, guidelines, charters...) and advice to several entities to prevent breaches of probity
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Perchet Rontchevsky & Associés
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France
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Law Practice
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1 - 100 Employee
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Legal Intern - Financial litigation
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Jan 2021 - Jun 2021
Litigation - Stock Market Abuses - Governance - Corporate and Financial Law Litigation - Stock Market Abuses - Governance - Corporate and Financial Law
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Assemblée nationale
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Government Administration
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700 & Above Employee
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Intern Parliamentary Assistant
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Jun 2018 - Jul 2018
Legal notes, press releases and preparation of the MP's speeches in the National Assembly Legal notes, press releases and preparation of the MP's speeches in the National Assembly
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Intern Parliamentary Assistant
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Nov 2017 - Dec 2017
Legal notes, press releases and preparation of the MP's speeches in the National Assembly Legal notes, press releases and preparation of the MP's speeches in the National Assembly
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Education
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EFB
Student lawyer -
Université Panthéon Assas (Paris II)
Master 2, Litigation, Arbitration and ADR -
Université Paris 1 Panthéon-Sorbonne
Master 2 (M2), Business Law -
Université Panthéon Assas (Paris II)
Criminal Sciences Diploma, Criminal Law -
Université Paris 1 Panthéon-Sorbonne
Master 1, Business Law -
Université Paris 1 Panthéon-Sorbonne
Bachelor's degree in French Law -
Université Paris 1 Panthéon-Sorbonne
Bachelor's degree, Philosophy