Anne SACK DOBBELS

En résumé

Entreprises

• Ey (ernst & Young) - Juriste

  Courbevoie 2018 - maintenant • Developing tax consulting, strategies and compliance in the areas of:
  - Automatic exchange of information for tax purposes (EAI, FATCA, and QI)
  - Tax fraud for AML purposes
  - Implementation of new EU regulation
  - Implementation of the 4th AML EU Directive regarding anti-money
  laundering
  - Implementation of the new DAC 6 “Mandatory disclosure rule”
  - Implementation of the new “recalcitrant French reporting”
  • Developing procedures and implementing first and second compliance level
  controls, determination of roles and responsibilities strategies for financial
  institutions
  • Providing tax consulting services on financial tax transactions

• Pwc - Juriste

  Neuilly-sur-Seine 2016 - 2018 • Developing PwC Luxembourg tax consulting services in the areas of:
  - Tax fraud for AML purposes, (e.g. 4th AML Directive implementation, client’s portfolio analysis, creation of tax AML matrix)
  • Providing tax consulting services to multinational firms regarding their day-to-day operations and/or their specific projects
  • Elaborating tax restructuring for financial entities
  • Working on Merger and Acquisition and Due Diligence for international companies
  • Elaborating tax opinions, tax memorandum
  • Organizing conferences and PwC participation thereto in order to diffuse detailed knowledge on regulations to clients
  • Elaborating Tax Watch
  • Support and training of interns
  

• Hennessy - Juriste stagiaire

  Cognac 2015 - 2016 • Advising the corporation on business law, contract law on of cross-border transactions, current operations and finance (i.e. litigation management and project management), including:
  - Negotiating contracts relating to the purchase of product stocks.
  - Monitoring of operations and work (writing contracts and being part negotiation meetings, legal support to technical teams and project teams, monitoring of compliance with regulatory requirements by service providers).
  - Legal monitoring of subsidiaries (social, legal reorganization operations).
  

• WASHINGTON UNIVERSITY IN ST. LOUIS - Research Assistant

  2014 - 2015 * Editorial of a memorandum summarizing French law on donor enforcement of restricted charitable gifts
  * Conducting research and analysis of U.S. and French legislation, case law, as well as tax regulations on charitable trusts, wills, and gifts

• MILLER LAW OFFICE - Legal Intern

  2012 - 2012 * Preparation of divorce mediation, attended mediation and negotiated resolution of case with mediator and clients
  * Interviewed defendants in criminal cases prior to trial, analyzed evidence, and prepared case strategy.
  * Conducting research and drafted brief memorandum on family law
  
  LEGAL SERVICE OF EASTERN MISSOURI, Legal Volunteer (St. Louis Missouri, MO, USA)

• WARD - Legal Intern

  2012 - 2012 * Supported bankruptcy cases by classifying documents and evidence and doing research on corporate law and tax law for those cases
  * Conducting research and drafted briefs on several areas of law, including family law (divorce and child custody), wills and trusts law

Formations

• Washington University In St. Louis (Saint Louis, Mo)

  Saint Louis, Mo 2014 - 2015 LL.M.
  
  Master of Law, LL.M
  • Honors: Dean’s Scholarship ($20,000)
  • Activities: Washington University Global Studies Law Review, LL.M Advisor
  • Major: Tax Law and Tax Policy, Corporate Law, and Trusts and Estates Law
  • Seminar Paper: Motivations and Tools for Reducing Corporate Income: French and U.S. Companies compared
  

• Université Paris 1 Pantheon Sorbonne

  Paris 2013 - 2014 Master 2
  
  Master in English and North American Business Law
  * Thesis: Secured transactions: Comparison of the English floating charge, the ability of a creditor in France to take security over a debtor's business and art.
  9 of the American UCC.

• University Montesquieu Bordeaux IV

  Pessac 2012 - 2013 Master I
  
  Master in Corporate and Tax Law
  
  

Réseau

• Delphine ROBIN

• Louis TANDONNET