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Jennifer DIEULEFET

Jennifer DIEULEFET International Lawyer/HEC Paris CV 2018

29 ans - PARIS (75116) France - j.dieulefet@orange.fr - 01 45 04 79 52 - 06 81 87 16 46

Situation professionnelle

En recherche active

Souhait professionnel

Poste
Legal Adviser / Legal consultant / Compliance officer
Experience
Jeune diplômé
Rémuneration
Non renseigné
Type de contrat
CDI
Mobilité
- Emirats arabes unis
Fonctions
- Avocat
- Consultant Juridique
- Responsable Conformité et Contrôle Interne
Secteurs
- Cabinet d'avocats
- Tous secteurs
- Banque / Assurance

Résumé

I am a fully qualified lawyer and international legal professional with experience working for financial institutions and global law firms in wide array of corporate law areas. A graduate in Business law and International management from HEC Paris, I am a strategic thinker with an analytical mindset, result driven with a focus on solutions that ensure long-term growth. I am an enthusiastic hard worker eager to achieve success through creative solutions.
I am skilled in legal advice, litigation, international business law, banking law and compliance matters.

My thriving experience leads me to take on a new professional path which will enable me to grow in a stimulating and multicultural environment. I am currently looking for a position as a legal adviser based in the United Arab Emirates with the will to use my qualifications with accuracy and excellence.

Expériences professionnelles

Trainee lawyer - legal practice course in business law and taxation

Brunswick Société d'Avocats , Paris

De Janvier 2017 à Juin 2017

• Supported European restructure of business models, asset disposal and acquisitions in compliance with current laws and regulations
• Drafted and reviewed all documents to ensure corporate deals were legally compliant and prepared judicial and administrative hearings
• Handled legal research and analysis for assigned cases
• Provided legal advice on jurisdiction issues, for example, determining which sanctions apply to businesses or operations in other jurisdictions, to subsidiaries, joint ventures or to minority equity investments
• Analysed the impact of various individual and corporate tax planning mechanisms and addressed complex tax issues

In house counsel trainee – international banking & financial services

BNP Paribas Wealth Management , Paris

De Mai 2016 à Août 2016

• Preparatory and monitoring work in implementing common guidelines, technical standards and practices required by the EU Commission and supervisory authorities (EBA, ESMA, EIOPA)
• Conducted a legal assessment for an internal restructure
• Drafted, advised on and implemented compliance policies and procedures (KID, KYC)
• Participated in the Bank’s Compliance Committee to provide reports and information to the top management on emerging compliance issues (FATCA, CRS/OECD, MIFID, IDD)

Legal intern – global mobility & international assignment services

Landwell & Associés (PwC Société d'Avocats) , Neuilly-sur-seine

De Avril 2014 à Juin 2014

• Ensured compliance of outsourcing, immigration, taxation and benefits requirements
• Managed payrolls for transfers in and out of France and advised foreign payrolls
• Conducted various tax basis calculations as well as undertakes tax related studies
• Responsible for researching questions of law and drafting compensation and benefits packages related documents on behalf of global companies
• Assessed client's tax situation and negotiated on client’s behalf with the French Internal Revenue Service

Legal assistant – international investment solutions division

BNP Paribas Wealth Management , Paris

De Janvier 2013 à Juin 2013

• Participated in assessing compliance implications for new banking products, financial services and systems development in regard to European laws and regulations
• Drafted and reviewed regulatory interpretations on the European Union Anti-Money Laundering Directives, the United Kingdom Proceeds of Crime Act, interactions with the UK National Crime Agency, the U.S. Bank Secrecy Act, U.S. money laundering laws, the Financial Action Task Force (FATF) and other international guidance
• Liaised with other departments such as the risk management or internal audit unit in order to implement preventive/corrective recommendations and to forward compliance issues for investigation

Placement in international law– corporate trade law and commercial practices

Hoche Société d'Avocats , Paris

De Juillet 2012 à Décembre 2012

• Researched and drafted advisory memoranda covering a wide range of legal issues including those related to international conflict of laws, utility easements, real property interests and disputes, international securities transactions
• Provided statutory analysis with regards to shareholder agreements, distribution agreements, intellectual property law updates and international sales agreements
• Assisted clients in completing all documents required for forming various business entities including limited liability companies, limited liability partnerships, corporations in accordance with conflicting blocking statutes across multiple jurisdictions

Internship in private law practice and litigation

J-G Halimi, Law firm, Paris , Paris

De Juillet 2011 à Août 2011

• Responsible for researching questions of law, summarizing and formulating arguments on behalf of clients in personal injury, breach of contract, trademark and competition law, property and trade disputes, wills and estates law
• Researched and drafted legal documents covering all aspects of civil cases, including settlements, claims, motions, writs of summons, pleadings and legal briefs
• Consulted with relevant parties regarding personal and professional business matters, advised on appropriate legal actions, taken statements in preparation of legal proceedings and facilitated alternative dispute resolutions

Formations complémentaires

Baccalauréat (French secondary school diploma with honours)

LYCÉE JANSON DE SAILLY, PARIS - Literature, English and Art History

2007 à 2008

Bachelor’s degree in law - LLB

UNIVERSITY OF PARIS II PANTHÉON- ASSAS - Private law

2008 à 2011

Legal training course in private law, public law, tort law, contract law, criminal law, labour law, institutional law, constitutional law and common law practice

Master’s degree in Buisness law (1st year)

UNIVERSITY OF PARIS II PANTHÉON- ASSAS - Corporate law & International law

2011 à 2012

Academic course in International trade law, corporate law, banking and financial law, contract law, international tax law, intellectual property law, transport law

Master’s degree in Asset Management & Financial and Tax Engineering with honours

UNIVERSITY OF PARIS I PANTHÉON- SORBONNE - Business law, Banking law & Property law

2013 à 2014

Specialized training course in banking and financial law, compliance, property law,
capital markets, European and international business law and taxation practice
Master’s thesis on the theory of optimal taxation and international labour mobility

LLM - Specialized Master in Law and International Management With honours

HEC Paris - Business law & International Management

2015 à 2016

Professional and intensive course in legal management, business strategy, corporate finance, strategic marketing, international & EU law, competition law, international contracts and international taxation
Professional thesis entitled: “The Insurance Distribution Directive: changes to the regulation of insurance intermediaries in the EU”

Finalist for the Allen & Overy and HEC Paris Legal & Tax Award, June 2017, 14th edition
The prize rewards the three best research dissertations of HEC students

Called to the Paris Bar Association / Licensed to practice law

PROFESSIONAL BAR SCHOOL OF PARIS (EFB) - Qualified lawyer - Professional licence

2016 à 2017

Dual training in Civil law and Common law

Associations

AEA Paris Law Students Bar Association

http://www.aea-paris.net

Member

Community Law and Buisness AD&A (academic)

https://www.u-paris2.fr/fr/campus/.../ada-association-droit-affaires

Member

National Federation of Patrimonial Law (FNDP)

http://www.fndp.eu

Member

Parcours officiels

HEC – Mastère Droit et management international

Langues

Anglais - Courant

Espagnol - Notions

Français - Langue maternelle

Compétences

Business Law
Asset Management
Banking
Regulatory & Compliance
Tax law
wealth management

Centres d'intérêt

  • • Community activities including pro bono legal services by providing volunteer assistance to ensure access to advocacy for individuals worldwide • Travelling and discovering new countries and cultures (Africa
  • Asia
  • Europe
  • Middle East) • Parti...