Jean-Yves VERGNAUD

En résumé

Entreprises

• C.G.E - Legal and Payroll Manager

  2015 - maintenant

• SD Worx - Tax&Legal Consultant

  2012 - 2014

• BDO Tax & Accounting - Legal counsel

  2010 - 2012

• Law Firm - Dispute resolution - Associate

  2009 - 2010 Advising clients in labour law (inter alia dismissal, resignation, unemployment benefits, overtime pay), commercial / company law (share transfers, debt recovery, insolvency proceedings), general civil law (contract, liability, leases, divorce), tax law (income tax and capital gains tax), administrative law (business and building permits) and criminal law matters (forgery, narcotics).
  
  Drafting of relevant summons, citations and legal memoranda.
  
  Pleadings in labour law, commercial law, civil law, tax law, administrative law and criminal law matters before the relevant district court and the court of appeal.

• Kleyr, Grasso & Associés - Associate - Litigation department

  2008 - 2009 Advising clients in commercial law (debt recovery, liquidation, insolvency proceedings), general civil law (real estate, leases, divorce, inheritance), criminal law (forgery, narcotics).
  
  Drafting of relevant summons, citations and legal memoranda.
  
  Pleadings in commercial law, civil law and criminal law matters before the relevant district court and the court of appeal.

• Loyens & Loeff - Associate - Banking & Finance department

  2007 - 2008 Review / Drafting of
  
  i) corporate and contractual documentation pertaining to the acquisition of target companies and to the financing of the acquisition (Articles of incorporation, Share Purchase Agreements, Legal Opinions, board minutes of directors/managers of companies, minutes of shareholders' meetings of companies, loan agreements, Credit Facility Agreements, Subordination Agreements, Pledge Agreements), and
  
  ii) legal memoranda related to collateral and security interest (pledges), company law (shareholder's rights).

• ING Bank Luxembourg - Administrative officer

  2006 - 2006 KYC due diligence work (fight against money laundering and terrorism financing)
  
  and
  
  update of customer files (identification of beneficial owners and verification of compliance of all relevant corporate documents with the applicable legislation and CSSF circulars).

• State Street Bank Luxembourg S.A. - Fund administrator

  2006 - 2006 Investment fund domiciliation: review of prospectuses and KYC due diligence work amongst others.
  
  Bank account opening in foreign jurisdictions.

Formations

• Centre Universitaire De Luxembourg CCDL (Luxembourg)

  Luxembourg 2006 - 2007 Luxembourg Law Certificate / Luxembourg Bar exam
  
  judicial traineeship

• Université Metz

  Metz 2003 - 2005 Licence et Maîtrise Droit des affaires franco-allemand

• Centre Juridique Franco-Allemand CJFA (Saarbrücken)

  Saarbrücken 2001 - 2003 Droit mention droit franco-allemand
  
  Second year law degree in French and in German law

Réseau

• Aurélie GUICHARD

• Christophe JEANJEAN

• Emilie GAUTIER

• Eric Israel KOUDOU

• Frédéric MONNIER

• Hélène GERARDIN

• Loïc CASINO

• Lucie BOUGERIE (REMY)

• Rania SAHAR