Cécile Terret is an anti-corruption specialist. She develops and reviews anti-corruption policies and programmes of French companies and their foreign subsidiaries, as well as the European activities of international groups in the fields of defence, aeronautics and cosmetics, well before these procedures were made mandatory by the Sapin II Law. Cécile also conducts internal investigation missions for these groups concerning allegations or suspicions of corruption.
Cécile also handles civil and commercial litigation for French and foreign companies, as well as criminal business law cases. Finally, Cécile regularly advises European and American clients on trade and economic sanctions, export controls and the struggle against money laundering.
Lawyer and member of the Paris Bar, Cécile trained in Munich (LLM, Ludwig Maximilian Universität) and Paris (DESS in European Business Law at Panthéon Assas and Master's degree in Law and International Management at HEC Paris). She recently completed her initial training by successfully participating in the first promotion of the University Diploma of Compliance Manager (Paris II Panthéon Assas). Cécile is trilingual in English, German and French.