Admitted to the Paris bar, Aurore Maroteau is an associate in Hughes Hubbard’s Paris office and a member of the firm’s Sanctions, Export
Controls & Anti-Money Laundering and Anti-Corruption & Internal
Investigations practices.
Aurore primarily assists
clients with matters involving French, U.S. and U.K. anti-corruption laws,
including the performance of compliance reviews, third-party due diligence, internal
investigations, and the implementation of anti-corruption compliance programs.
Aurore also developed
expertise in sanctions and export controls compliance by assisting clients on
the deployment of sanctions and export controls compliance programs, including the
conduct of risk assessments, audits, and third-party due diligence, the negotiation
of sanctions compliance clauses, and the provision of training. From March 2022
to December 2022, she was seconded to the branch sanctions and export controls
department of a multinational energy company.
Prior to joining Hughes
Hubbard, Aurore interned at French and international law firms in Paris, where
she assisted with matters relating to white collar crime, internal
investigations and compliance, with a particular focus on anti-corruption,
human rights and anti-money laundering issues. She also interned in the legal
department of a French subsidiary of a multinational construction group, where
she worked on various compliance matters, in particular the implementation of
the Sapin II anti-corruption compliance program, economic sanctions compliance,
as well as data protection issues (GDPR).
Highlighted Publications
“An Update on EU sanctions against Russia (May – September 2022)”, International Review of Compliance and Business Ethics, October 2022 (with Jan Dunin-Wasowicz and Nicolas Burnichon)
“EU hits Russia with further sanctions”, Export Compliance Manager, June 2022 (with Jan-Dunin-Wasowicz and Nicolas Burnichon)
“An Update on EU sanctions against Russia (October – December 2022)”, Revue Internationale de la compliance et de l’éthique des affaires, February 2023 (with Jan Dunin-Wasowicz et Nicolas Burnichon)
Professional Activities
Member of the Association of Certified Sanctions Specialists