Every year, Europe loses thousands of millions of euros on cross-border fraud, including at least €50 billion of Value Added Tax.
Availing itself of the opportunity offered by the Treaty on the Functioning of the European Union (“TFUE”) since the adoption of the Lisbon Treaty in 2008, the European Union instituted the European Public Prosecutor’s Office (“EPPO”) on October 12th, 2017.
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Clémentine Duverne
Lawyer – Navacelle
cduverne@navacellelaw.com
www.navacellelaw.com
Clémentine Duverne, joined Navacelle as Counsel in 2019. A lawyer practicing in New York and Paris, she represents foreign and domestic clients in pre-litigation and litigation criminal and regulatory transnational matters.
Clémentine works on compliance issues especially with respect to anti-money laundering/combating the financing of terrorism (AML/CFT) and international sanctions. She advises Clients of the Firm in internal investigations, in particular concerning corruption matters, lead in part in connection with both prosecuting and regulatory foreign and French authorities.
Prior to joining Navacelle, Clémentine worked in the white-collar and regulatory department of White & Case for six years. She had previously worked in the Litigation department of Ginestié Magellan Paley-Vincent as well as in the Moscow Office of Gide Loyrette Nouel.
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