Aurore Maroteau

Associate, Paris

Aurore Maroteau is an Associate based in the firm’s Paris office, with significant experience in sanctions, export controls, and anti-corruption compliance.

She advises clients on a wide range of compliance matters, including conducting compliance-related internal investigations and reviews in higher risk jurisdictions (e.g., Bangladesh, Turkey, Serbia, Kazakhstan, China, Dubai), and handling complex matters involving EU, UK and US sanctions and export controls issues. These matters involve developing and implementing compliance programs, conducting due diligence on transactions and third parties, securing relevant licences from competent authorities, negotiating contractual terms, classifying products and training teams. Aurore has advised stakeholders of all sizes working in various industries such as water and waste management, energy, health, aviation, aeronautics, insurance, retail, luxury, and logistics.

From March 2022 to December 2022, she was seconded to the sanctions and export controls department of a multinational energy company. Prior to joining the firm, she worked five years as an associate in the French office of a US law firm, advising clients on sanctions, export controls, anti-corruption, anti-money laundering and internal investigations matters.

Credentials

Education

  • University of Versailles, Professional Diploma of Compliance Officer (AML/CFT) (with honours)
  • University of Panthéon-Sorbonne (Paris I), Master 2 in International Criminal Law and White Collar Crime (with honours)
  • University of Panthéon-Assas (Paris II), Professional Diploma in Law and New Technologies (cum laude)
  • University of Paris Panthéon-Assas (Paris II), Master 1 in Private Law
  • University of Paris Panthéon-Assas (Paris II), Law Degree

Bar Admissions

Paris, 2022

Languages

English, French

Aurore Maroteau