Clémentine Duverne 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.
Clémentine joined NAVACELLE as Counsel in 2019 and became Partner in 2020. She previously worked in the white-collar and regulatory department of White & Case, in the Litigation department of Ginestié Magellan Paley-Vincent as well as in the Moscow Office of Gide Loyrette Nouel.
Paris Bar (2012)
New York Bar (2010)
University of Pennsylvania (LL.M. 2008)
University Paris X (MBDE 1, 2006)
Recognized as one of the 40 under 40 World leading young investigations specialists by Global Investigations Review (2020-2023)