Nadia ASSUNÇAO

En résumé

Entreprises

• JEANTETASSOCIES Maroc - Attorney at Law - Paris Bar

  2012 - maintenant Attorney at law - M&A / Corporate
  Head of Asia/North Africa Practice Development

• Asian Business Project - Assistance in the implementation of a business project in Asia

  2010 - 2011

• ERNST & YOUNG Law firm - Attorney at Law - Associate

  2007 - 2009 M&A and transactions / Contracts
  • Legal Due diligences ″Buy side″ and ″Sell side″
  • Drafting of agreements implementing the operation: agreement protocol (SPA) asset and liability guarantees “active and passive”, shareholders pacts…
  • Recurrent assistance in commercial law, contract law and corporate law matters to companies or groups of companies in several sectors : industry, energy, consumer and distribution, banking and capital markets
  • Drafting of national or international contracts (commercial contracts, cooperative agreements, business contracts, financing contracts and financial leases, sales agreements, supply contracts, provision services contracts…)
  Criminal business law
  • Drafting of memoranda in bribery fields
  • Assistance and drafting of internal and external memoranda on misappropriation of funds, breach of trust, fraud, forgery and use of forgeries, laundering, influence peddling, unlawful taking of interest …
  • Assistance and drafting of several memoranda relating to the declaration of suspicion (lawyers, auditors, financial institutions…)
  Commercial, criminal and civil Litigation
  • Audit of any disputes, frauds and sanctions incurred by the company
  • Preventive audit of the practices of the main risk functions
  • Recurrent assistance in conflicting trade relations, civil liability, banking and financial disputes, financial operations, financial leases, real estate disputes…
  • Recurrent assistance in criminal proceedings
  • Emergency procedures, expert practices
  • Drafting of written pleadings
  • Action before the courts

• LE MAZOU & Associes Law firm - Attorney at Law - Associate

  2005 - 2006 Business Law: corporate law, contracts law, real estate law, criminal business law, European law
  • Drafting of legal consultations
  • Legal follow up of companies
  • Various works of research and drafting of memoranda
  • Translations of Spanish banking contracts
  Litigation:
  • Difficulties of execution of the companies contracts
  • Research, preparation and drafting of various written pleadings
  • Actions before the civil and commercial Courts
  • Actions before the criminal Courts (hearings before the “tribunal de police”, the Criminal Court, immediate hearing, appeal decisions of the “Juge des libertés et de la detention”)
  • Follow up of a case at the “Pôle financier” of Paris in a case of misappropriation of funds
  • Assistance in case of police custody, visits to defendants in local prison

• WINSTON & STRAWN Law firm - Student-Attorney

  2003 - 2004 Litigation department: corporate law, tax law, contracts law, consumer and distribution law, European competition law, International and American law (World Trade Organization, Arab Maghreb Union, International Center for the Settlement of Investment Disputes)
  • Various works of research and drafting of memoranda
  • Participation in the drafting of pleadings
  • Participation in the drafting of pre-litigation consultations
  • 1st hearing

Formations

• GROUPE PGSM (Paris)

  Paris maintenant

• Ecole Du Barreau

  Paris 2003 - 2004

• Université Paris 11 Paris Sud (Sceaux)

  Sceaux 2002 - 2003

• Ecole Supérieure De Gestion (Paris)

  Paris 2001 - 2002 Master Fiscalité, Droit des affaires et Management

• Université Paris X Nanterre

  Nanterre 2000 - 2001

Réseau

• Charles SIMON THOMAS

• Christian LAMY

• Jean-Baptiste CHANIAL

• Jérome RIVKINE

• Michel LOCILLA (LOCILLA)

• Mohamed HADOUCHI

• Mohamed NASSERDINE

• Mustafa SARIOGLU