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Samuel Sauphanor

Contentieux des affaires - Associé / Partner at Le 16 - Avocats

Samuel Sauphanor is a dispute resolution lawyer and partner at Le 16 Law, a leading independent law firm in Paris, France.13 He specializes in white-collar crime defense, internal investigations, compliance, and commercial litigation.12 Sauphanor is known for his expertise in handling complex crises and sensitive financial and criminal disputes.1

Professional Experience

Sauphanor has worked on several high-profile cases, including:

  • Assisting a former senior executive in a criminal investigation related to alleged terrorism financing in Syria1
  • Representing CEOs in cases involving money laundering and bribery1
  • Defending investors in large-scale fraud cases, including Ponzi schemes in real estate investments12
  • Assisting French government officials in various criminal investigations1

Expertise and Recognition

Sauphanor is recognized for his:

  • Strong expertise in financial crime, as noted by Who's Who Legal1
  • Rigorous methodology and client relations, praised by Legal 500 EMEA1
  • Leadership in Le 16 Law's white-collar crime practice2

Education

Sauphanor holds advanced degrees from prestigious French institutions:

  • Masters in Economic Law from Sciences-Po Paris
  • Masters in Business Law from Panthéon-Sorbonne University (Paris I)
  • Master in Economic History from Sorbonne University (Paris IV)1

He is also a member of the Paris Bar.1

Additional Activities

Sauphanor is active in the legal community, serving as a member of the Paris Board of the lawyers' organization ACE.1 He has also published articles and spoken at conferences on topics such as directors' and officers' liability, internal investigations, and tax evasion.1

Highlights

May 1 · legal500.com
Le 16 Law > Paris, France > Firm Profile - Legal 500
Nov 7 · le16law.com
Samuel SAUPHANOR - Le 16 Law
Samuel SAUPHANOR - Le 16 Law

Related Questions

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Samuel Sauphanor
Samuel Sauphanor, photo 1
Samuel Sauphanor, photo 2
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Location

Paris, Île-de-France, France