Thierry Marembert is credited with “extensive knowledge of the legal environment” and “the capacity to break down complex situations into clear ones”.
Thierry Marembert handles all sorts of complex litigation, especially international white-collar crime, such as international corruption; tax fraud; money laundering; banking and market rates and indexes manipulation; insider trading; and complex fraud. He has recently represented top-tier banks from France, Switzerland and the USA, and their top executives, in tax fraud/money laundering nulti-jurisdictional cases; billionaires and international entertainment stars; listed companies; and international and education major institutions.
In most of his cases, he cooperates with major foreign law firms in multi-jurisdictional defence matters. He has strong US links, particularly in New York; Washington, DC; Boston; Chicago; Los Angeles; and San Francisco. He also has links with UK firms. He is a member of 3 Verulam Buildings, a major London set.
The quality of these inter-firm cooperations is paramount to efficiently handling the investigations and potential trials carried out by criminal and regulatory authorities throughout the world (such as the DOJ, the SEC, the SFO and others).
To deal with these complex matters, he is assisted by his partner Paul Le Fèvre and by the firm’s associates, who come from a broad range of professional and cultural backgrounds. All of them have higher-education qualifications (generally LLMs) and/or professional experience abroad. They all have degrees in business, humanities or political science, in addition to their legal education.Thierry Marembert’s work is characterised by reactivity and availability; in-depth analysis of the relevant facts, as well as the economic and political dimensions of each case; thorough preparation of clients for interviews and depositions; and a high-quality approach to cases.