Pauline Montaldier
Associate
Pauline assists clients in all phases of compliance issues, from prevention and identification to mitigation and crisis management.
Associate
Pauline assists clients in all phases of compliance issues, from prevention and identification to mitigation and crisis management.
Languages - French, English
Jurisdiction - France
Pauline is a dynamic criminal corporate law expert, adept at navigating complex compliance challenges from risks prevention and identification to mitigation and crisis management.
Pauline Montaldier specialises in advising French and international companies across diverse sectors, including defence, industry, energy, and finance. Her expertise in economic sanctions, export controls, anti-corruption, and AML/CFT compliance makes her a sought-after advisor for businesses navigating these intricate areas.
Pauline's work involves implementing robust compliance programs, advising on economic sanctions and export control issues, and conducting pre-acquisition due diligence. Her strategic approach ensures that clients are well-prepared to meet regulatory demands and mitigate risks effectively. She is adept at leading internal investigations, offering clients the assurance of thorough and precise compliance management.