Thomas CHANZY Associate

Thomas Chanzy’s practice covers both litigation (commercial, financial, securities) and white collar crime, at each stage of the proceedings.

Before joining Guillemin Flichy, Thomas worked in the Compliance/Internal Investigations department of a top-ranked US law firm. He has developed a particular expertise in business ethics and compliance (anti-corruption, human rights, exports controls and economic sanctions).

Thomas assists companies and top managers in the implementation of compliance programs, during internal investigations, as well as he defends them in court.

His practise focuses as well on economic sanctions (embargoes, export controls) and export controls that French and European companies may face (sanctions programs, extraterritoriality, blocking statutes, dual-use items, etc.).

Education

  • Institut d’Etudes Politiques de Paris (Sciences Po), M.A., Global Business Law and Governance (cum laude), 2015
  • University of Paris II, Panthéon-Assas, Master 2 (Master’s degree year 2), Commercial Litigation, Arbitration and Dispute Resolution (major), 2016
  • Admitted to the Paris Bar, 2017

Recent Publications

  • US Sanctions Programs v. European Blocking Statute : French Companies Caught in The Crossfire, in Revue Critique de Droit International Privé, 2022/02, n°2
  • Debarment from Public Procurement for Corruption: Theory and Practice, in Semaine juridique Edition et Affaires n°31-35, August 1st, 2019
  • Contractualizing The Risks of Foreign Economic Sanctions: A Cure Worse than The Disease? in Semaine juridique Edition et Affaires n° 28, July 9, 2020
  • The Executive Officer's liability for Compliance, in Dictionnaire Permanent, Editions législatives, 2021

Languages

French
English

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Thomas CHANZY