Admitted to both the Paris and the New York Bars, partner Sophie Scemla focuses on white collar crime defence, with a particular emphasis on preventing and managing risk, and implementing compliance programmes. She has managed extensive international fraud cases, international money laundering, tax fraud and criminal proceedings. Sophie has been involved in several high-profile criminal matters such as the Eurotunnel and Madoff cases, in international money-laundering and corruption cases (some in connection with the "Oil for Food" case), in the negotiation of agreements with foreign authorities, as well as in complex tax fraud cases such as the Wendel case. Regularly involved in conducting corporate investigations in France, Africa and Asia, Sophie recently coordinated international investigations involving the United States, the United Kingdom, Hong Kong, China, Angola and Brazil, and has implemented compliance programmes and risk-mapping for a number of French and international groups.
Prior to joining Gide, Sophie was a partner within Orrick Rambaud Martel (2009-2012), Heenan Blaikie (2012-2015) and Eversheds Sutherland (since 2015). She began her career as an associate within Rambaud Martel (1997-1998) then Danet & Associés (2000-2005), before being appointed counsel by Ayache Salama (2007-2009) and Orrick Rambaud Martel (2007-2009).
Sophie Scemla is Co-Chair of the IBA Anti-corruption Committee and a member of the special committee on corporate investigations for the French Bar association (Comité National des Barreaux). She holds a Master's degree in international business law (1995) and a postgraduate degree in private law (1996) from Paris I Panthéon-Sorbonne University, a postgraduate degree in industrial property (1997) from Paris II Panthéon-Assas University, and an LL.M. in comparative jurisprudence from the University of New York (1999).
Ranked by Chambers Europe, Legal 500, Best Lawyers and Who's Who Legal, Sophie Scemla has also been distinguished as one of "100 remarkable women in investigations" by the Global Investigations Review.
« According to interviewees, Sophie Scemla is 'a very good lawyer who is technical and efficient.' Another source describes her as 'smart, reactive and very good on strategy.' Scemla often advises on criminal litigation relating to fraudulent activity, with expertise in cross-border disputes. »
Chambers Global 2019
« Sophie Scemla has particular expertise advising on anti-corruption, fraud and money-laundering compliance programmes. Leading French companies, including major infrastructure, mining and defence companies, are clients, in addition to international groups. »
Legal 500 EMEA 2019