Practice Expertise
- Competition and EU law
- Criminal liability of companies and managers
- General Business Litigation
Areas of Practice
- Competition and EU law
- Criminal liability of companies and managers
- General Business Litigation
Profile
Clarisse Moreno’s practice ranges from criminal business law to commercial litigation. She advises French and foreign companies and their executives in criminal proceedings and before civil and commercial courts.
In business criminal law, Clarisse has represented numerous companies that were victims of fraud, breach of trust, corruption, influence peddling, illegal acquisition of interest, fraudulent access to an ADP system and money laundering. She has also represented several executives and companies in matters of work-related accidents, aggravated deception, deceptive commercial practices, price manipulation, criminal attachments, and removal of Interpol "red notices". She has also developed an expertise in anti-corruption measures (Sapin 2 Law).
She regularly advises on matters of distribution litigation (sudden termination of business relationships, abuse of dominant position, significant imbalance, reclassification as a commercial agency, unfair competition, attachments under art. 145 of the French Code of Civil Procedure) and shareholder disputes.
Clarisse began her career in the United States in a leading American law firm where she practiced criminal law and business criminal law.
In business criminal law, Clarisse has represented numerous companies that were victims of fraud, breach of trust, corruption, influence peddling, illegal acquisition of interest, fraudulent access to an ADP system and money laundering. She has also represented several executives and companies in matters of work-related accidents, aggravated deception, deceptive commercial practices, price manipulation, criminal attachments, and removal of Interpol "red notices". She has also developed an expertise in anti-corruption measures (Sapin 2 Law).
She regularly advises on matters of distribution litigation (sudden termination of business relationships, abuse of dominant position, significant imbalance, reclassification as a commercial agency, unfair competition, attachments under art. 145 of the French Code of Civil Procedure) and shareholder disputes.
Clarisse began her career in the United States in a leading American law firm where she practiced criminal law and business criminal law.
Bar Admissions
Paris (2013)
New York (2010)
Education
LLM in Comparative Law, (University of Florida, 2010)
Postgraduate Degree (Master 2) in International Commercial Law, (Montpellier I University, 2008)
Postgraduate Degree (Master 2) in Basic Criminal Law (Montpellier I University, 2007)
Degree in Criminal Sciences, (Montpellier I University, 2007)
Postgraduate Degree (Master 1) in Judicial Careers and Criminal Sciences, (Paris II Panthéon-Assas University, 2006)
Areas of Practice
- Competition and EU law
- Criminal liability of companies and managers
- General Business Litigation
Professional Career
Professional Activities and Experience
Kynes, Markman & Felman, P.A.(2010-2013)
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