Clarisse Moreno’s cross-disciplinary practice ranges from commercial litigation to white collar crime. She advises and assists French and foreign companies and their managers before civil, commercial and criminal courts and in the context of criminal or administrative investigations. She mainly advises on the resolution of complex litigation affecting the activity and strategic management of international groups.
In the field of white collar crime, Clarisse has represented numerous companies and their managers in criminal investigations concerning fraud, breach of trust, corruption, influence peddling, illegal interest taking, as well as in criminal labor law (work accidents, night work, concealed work), criminal competition law (cartels), criminal consumer law (aggravated deception, deceptive commercial practices), criminal banking law (“president” fraud, money laundering), financial market criminal law (AMF investigations, price manipulation), international criminal law (criminal seizures, removal of Interpol “red notices”), and new technologies criminal law (fraudulent access to an automated entry processing system, twitter notices). She also developed an expertise in compliance and internal investigations, in particular in the context of anti-corruption measures resulting from the Sapin 2 Law.
Clarisse also regularly advises on distribution litigation, in particular in the context of proceedings for unfair termination of business relationships, unfair competition, significant imbalance, reclassification as a commercial agency, as well as in the context of litigation between shareholders. Clarisse also developed a significant expertise in pre-litigation seizures (art. 145 of the French Code of Civil Procedure).
Clarisse began her career in the United States in a leading American law firm where she practiced criminal law and white collar crimes.
Skills
Lawyer since : 2011
Bar. : New York - Paris
Language(s) : French - English
Training :
- LLM in Comparative Law, (University of Florida, 2010)
- Postgraduate Degree (Master 2) in International Commercial Law, (Montpellier I University, 2008)
- Postgraduate Degree (Master 2) in Basic Criminal Law (Montpellier I University, 2007)
- Degree in Criminal Sciences, (Montpellier I University, 2007)
- Postgraduate Degree (Master 1) in Judicial Careers and Criminal Sciences, (Paris II Panthéon-Assas University, 2006)
ADMISSIONS
- United States Court of Appeals for the Eleventh Circuit – Supreme Court of the United States
Jeantet announces the appointment of three new Counsels
Paris, 27 June 2022. As part of its development, Jeantet announces the appointment of three senior lawyers as Counsel: Clarisse Moreno (White Collar Crime, Economic Law), Victoria Régis (Corporate, M&A, Private Equity) and Pierre Linais (Litigation, Arbitration, Mediation). Clarisse Moreno is a member of the Paris and New York Bars and has a cross-disciplinary […]
Paris | CRIMINAL LAW | COMPETITION AND ECONOMIC LAW | CORPORATE – M&A – PRIVATE EQUITY | LITIGATION – ARBITRATION – MEDIATION
Vade-mecum on searches in law firms following the Confidence Act – Gazette du Palais, 03/08/2022
On 22 December last year, the Parliament adopted Law 2021-1729 on confidence in the judiciary, known as the Confidence Law, which includes provisions aimed at reinforcing the protection of lawyers’ professional secrecy, particularly in the context of searches (provisions applicable since 1 March 2022). Clarisse Moreno summarises in this article the rules applicable to searches […]
Paris | LITIGATION – ARBITRATION – MEDIATION
Un nouveau souffle pour la transaction de la loi Sapin 2
Option Finance, 11/07/2016
Paris | CRIMINAL LAW
La transaction de la loi Sapin II à « bout de souffle»
Revue Lamy droit des affaires, juin 2016
Paris | CRIMINAL LAW