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Nicolas Burnichon

Associate

Paris

+33 (0) 1 44 05 79 58

nicolas.burnichon@hugheshubbard.com
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Member of the Paris Bar, Nicolas Burnichon is an associate at Hughes Hubbard’s Paris office and a member of the firm’s Sanctions, Export Controls & Anti-Money Laundering and Anti-Corruption & Internal Investigations practices.

Nicolas has developed specific expertise in EU and U.S. sanctions and export controls, which he shares with  clients in particular when creating and deploying compliance programs tailored to the type and size of their business, conducting investigations, and audits, as well as interacting with the relevant government authorities.

His expertise has also led him to advise national and international companies active in various sectors, such as energy, insurance, finance, retail and crypto-currency, on corruption and money laundering issues, which enables him to have a transversal and pragmatic overview of all aspects of compliance issues.  

Prior to joining Hughes Hubbard & Reed, Nicolas worked for three years at a major French bank in Paris and New York, dealing with U.S. and EU sanctions issues. He also worked in French and Anglo-Saxon law firms where he assisted financial institutions and international groups on compliance and M&A matters.

Highlighted Publications

  • “Panorama of European sanctions against Russia and their impact”, Revue Lamy Droit des affaires (Wolters Kluwer), October 2022 (with Jan Dunin-Wasowicz).
  • “An Update on EU sanctions against Russia (May – September 2022)”, International Review of Compliance and Business Ethics, October 2022 (with Jan Dunin-Wasowicz and Aurore Maroteau) 
  • “Business and Human Rights as part of the European Strategic Autonomy”, La Revue des juristes de Sciences Po, March 2022 (with Jan Dunin-Wasowicz and Adèle Bourgin)
  • “The EU Blocking Statute at a Crossroads”, International Review of Compliance and Business Ethics, February 2022 (with Jan Dunin-Wasowicz and Niki Khonkarova-Helsing)
  • “Collision Avoided? Court of Justice of the European Union Gives Effect to EU Blocking Statute While Offering a Way Out of Conflict with U.S. Secondary Sanctions”, Compliance & Enforcement, New York University School of Law, February 2022 (with Jan Dunin-Wasowicz)
  • “Key Trends that will shape the Financial Crime Compliance Landscape in 2022”, interview recorded for LexisNexis, Risk Solutions, January 2022
  • “L’Emergence de régimes de sanctions économiques contre la Chine aux contours encore incertains”, Le Monde du droit, August 2020
  • “La place et les enjeux des mesures de contrôle à l’export et des sanctions économiques dans le contexte de la pandémie du Covid-19”, La Semaine Juridique - Entreprise et Affaires – no. 15-16, April 2020
  • “Les risques de conformité dans le cadre d’une prise de participations dans une société africaine”, Option Finance/Option Droit & Affaire, December 2019 (with Sena Agbayissah)

Sanctions and export controls

  • Conducted economic sanctions and export controls risk mapping for a multinational energy company.
  • Advised multinational companies on a multitude of EU, U.S. and UK sanctions programs, including Belarus, Central African Republic, China, Cuba, Libya, Hong -Kong, Iran, Lebanon, Myanmar, North Korea, Russia, Crimea, and Syria.
  • Assisted in the creation and implementation of an economic sanctions and export controls compliance program and related training for a multinational energy company.
  • Provided sanctions and export controls compliance advice for a multinational luxury goods company.
  • Assisted with negotiating sanctions and export controls clauses.
  • Advised multinational companies on EU export controls issues.
  • Advised several companies on sanctions and export controls risks and mitigation strategies for transactions in the U.S., Latin America, Europe, and Asia, notably by reaching out to the relevant authorities.
  • Provided economic sanctions and export controls training for multiple companies.

Anti-money laundering and financing terrorism

  • Advised an African financial institution on obtaining AML 30.000 certification.
  • Assisted an insurance company during an ACPR (French authority monitoring the activities of banks and insurance companies) AML-CFT control.
  • Provided AML-CFT training for multiple companies.
  • Advised multiple companies on AML-CFT matters.
  • Assessed the French AML/CFT frameworks of multiple companies before they entered into partnerships. 
  • Provided AML/CFT compliance advice for a multinational luxury goods company.

Anti-corruption

  • Assisted a defense company during a French Anti-Corruption Agency audit.  
  • Assisted a multinational energy company in connection with a worldwide risk assessment and compliance review. 
  • Advised multiple companies on anti-corruption issues.
  • Provided anti-corruption training for several companies.
EU Announces New Rounds of Sanctions as Russia’s War in Ukraine Marks One Year
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EU Adopts Ninth Package of Sanctions Against Russia in Response to its Attacks Against Civilians and Civil Infrastructures
Client Advisories
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EU Adopts Price Cap for the Trading, Brokering and Transport of Russian Crude Oil to Third Countries and Releases a Draft Directive to Harmonize Definitions and Penalties for Violations of EU Sanctions
Client Advisories
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EU Adopts Eighth Package of Sanctions Against Russia in Response to the Illegal Annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson Regions
Client Advisories
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European Commission Unveils Forced Labor Ban Proposal; U.S. Department of Homeland Security Publishes More Details on UFLPA Entity List
Client Advisories
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EU Adopts “Maintenance and Alignment” Package of Sanctions Against Russia
Client Advisories
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​EU Adopts Sixth Package of Sanctions Against Russia and Belarus and Makes Proposals to Strengthen Sanctions Enforcement
Client Advisories
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EU Adopts Fifth Package of Sanctions Against Russia Over its Continued Military Aggression Against Ukraine
Client Advisories
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U.S. Intensifies Russia Sanctions in Response to Bucha Charges in Ukraine
Client Advisories
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U.S. and EU Announce Subsequent Rounds of Sanctions in Response to Russia’s Ongoing Aggression Against Ukraine
Client Advisories
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U.S. and EU Announce Next Rounds of Sanctions in Response to Russia’s Military Aggression Against Ukraine
Client Advisories
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U.S. and EU Announce Export Controls for Belarus and Russia, Additional Sanctions Targeting Russia
Client Advisories
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U.S. Imposes Additional Sanctions, EU Imposes Second and Third Rounds of Sanctions on Russia for Ukraine Invasion
Client Advisories
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U.S. and EU Impose Sanctions in Connection with the Crisis in Ukraine
Client Advisories
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L'UE étend les sanctions contre la Biélorussie dans un contexte d’attaque hybride et de répression continue
Client Advisories
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EU Expands Sanctions against Belarus Amid Hybrid Attack and Continued Repression
Client Advisories
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The New EU Dual-Use Regulation Enters into Force: Overview of the Main Changes
Client Advisories
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Force majeure et mesures conservatoires à l’épreuve des mesures de gel des avoirs européennes
Client Advisories
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"Force Majeure" and Interim Preservation Measures as a Litmus Test of EU Asset-Freezing Measures
Client Advisories
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Reinforcement of economic sanctions against Belarus
Client Advisories
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Renforcement des sanctions économiques à l’encontre de la Biélorussie
Client Advisories
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Saisines de la CJUE en 2020 aux fins de clarifier la portée de plusieurs règlements européens en matière de sanctions économiques
Client Advisories
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Referrals to the ECJ in 2020 to Clarify the Scope of several European Regulations on Economic Sanctions
Client Advisories
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Premier « Guide sur le gel des avoirs » de l’AMF - contenu et portée de cette publication inédite
Client Advisories
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Economic Sanctions Against China: U.S. Economic Sanctions Targeting the Chinese Economy – TikTok Falls Under Sanctions Against China (3/3)
Client Advisories
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L’émergence de régimes de sanctions économiques contre la Chine : les sanctions économiques américaines visant l’économie chinoise – les sanctions contre TikTok et WeChat (3/3)
Client Advisories
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L’émergence de régimes de sanctions économiques contre la Chine : les sanctions économiques américaines visant l’économie chinoise – Le cas Huawei (2/3)
Client Advisories
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L’émergence de régimes de sanctions économiques contre la Chine : les sanctions économiques américaines et européennes en réaction à la situation à Hong Kong (1/3)
Client Advisories
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First Ever EU Economic Sanctions Adopted Following Cyber Attacks
Client Advisories
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Adoption des toutes premières sanctions économiques européennes en matière de cybermalveillance
Client Advisories
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First Reference to the European Court of Justice to Interpret the EU Blocking Statute in the Bank Melli Iran v. Telekom Deutschland GmBH Case
Client Advisories
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Interprétation de la loi de blocage européenne : première saisine de la Cour de justice de l’Union européenne dans l’affaire Banque Melli Iran c/ Telekom Deutschland GmBH
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Education
  • Paris Bar School, LL.M., 2019
  • ESSEC Business School, Advanced Master, Business Law & Management, 2016
  • University of LilIe II, Master II, 2014
  • Carleton University – Ottawa, Canada, Master I, 2013
  • University of Lyon Jean Moulin, LL.B., 2012
Bar Admissions
  • France (Paris), 2019
Languages
  • English
  • French
Areas of Focus
Anti-Corruption & Internal Investigations
Sanctions, Export Controls & Anti-Money Laundering

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