Lucine Didier

Trainee Lawyer - Private Clients Department at CMS Monaco
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Contact Information
Location
Greater Paris Metropolitan Region, FR
Languages
  • Anglais Full professional proficiency
  • Espagnol Limited working proficiency

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Experience

    • Monaco
    • Law Practice
    • 1 - 100 Employee
    • Trainee Lawyer - Private Clients Department
      • 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

    • France
    • Law Practice
    • 400 - 500 Employee
    • Trainee lawyer - Compliance
      • 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

    • France
    • Government Administration
    • 1 - 100 Employee
    • Legal Intern
      • 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

    • France
    • Law Practice
    • 1 - 100 Employee
    • Legal Intern - Financial litigation
      • Jan 2021 - Jun 2021

      Litigation - Stock Market Abuses - Governance - Corporate and Financial Law Litigation - Stock Market Abuses - Governance - Corporate and Financial Law

    • Government Administration
    • 700 & Above Employee
    • Intern Parliamentary Assistant
      • 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

    • Intern Parliamentary Assistant
      • 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

Education

  • EFB
    Student lawyer
    2023 - 2024
  • Université Panthéon Assas (Paris II)
    Master 2, Litigation, Arbitration and ADR
    2021 - 2022
  • Université Paris 1 Panthéon-Sorbonne
    Master 2 (M2), Business Law
    2020 - 2021
  • Université Panthéon Assas (Paris II)
    Criminal Sciences Diploma, Criminal Law
    2020 - 2021
  • Université Paris 1 Panthéon-Sorbonne
    Master 1, Business Law
    2019 - 2020
  • Université Paris 1 Panthéon-Sorbonne
    Bachelor's degree in French Law
    2016 - 2019
  • Université Paris 1 Panthéon-Sorbonne
    Bachelor's degree, Philosophy
    2016 - 2019

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