Yasmine

Ben Achour

Associate Director
Paris
English
French
Tunisian

What our clients say

What our clients say

What our clients say

Yasmine Ben Achour has extensive experience in global fraud, bribery, and compliance investigations. She has supported high-profile matters including the Airbus, Gunvor, and IAV monitorships, and assisted counsel through the first French Anti-corruption Agency compliance monitorship. Yasmine conducts complex financial analysis, performs high-risk transaction testing, and leads compliance program assessments for global clients.​

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French environmental law, deferred prosecution agreements (CJIP), and the imperative for compliance programs

Biography

Yasmine Ben Achour has extensive experience in global fraud, bribery, and compliance investigations. She has supported high-profile matters including the Airbus, Gunvor, and IAV monitorships, and assisted counsel through the first French Anti-corruption Agency compliance monitorship. Yasmine conducts complex financial analysis, performs high-risk transaction testing, and leads compliance program assessments for global clients.​

Authority experience

US Department of Justice (DOJ)
Serious Fraud Office (SFO)
Parquet National Financier (PNF)
Agence Française Anticorruption (AFA)
US Securities and Exchange Commission (SEC)
US Department of State (DOS)

Awards & Recognition

Accreditations

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Languages

English
French
Tunisian

News and insights

Article

French environmental law, deferred prosecution agreements (CJIP), and the imperative for compliance programs