
Joydeep Sengupta
Joydeep Sengupta focuses on cross-border litigation, investigations, compliance and enforcement matters (particularly for global financial institutions in Europe),... | Paris, Paris, France
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Joydeep Sengupta’s Emails jo****@am****.org
Joydeep Sengupta’s Phone Numbers 3315643****
Social Media
Joydeep Sengupta’s Location Paris, Paris, France
Joydeep Sengupta’s Expertise Joydeep Sengupta focuses on cross-border litigation, investigations, compliance and enforcement matters (particularly for global financial institutions in Europe), including the resolution of administrative and enforcement proceedings involving national regulatory agencies and prosecutors. Mr. Sengupta has represented major Asian, U.S. and European banks, as well as global corporations in internal investigations related to U.S. and European anti-money laundering, economic sanctions, market manipulation and anti-corruption laws. Mr. Sengupta has previously participated in teams advising governments in Asia, Africa, Europe, North and South America on national anti-corruption laws at the Directorate for Financial and Enterprise Affairs of the Organisation for Economic Co-operation and Development (OECD) in Paris. He has participated in the review of national anti-corruption laws against international standards with the U.S. Securities and Exchange Commission, the U.S. Department of Justice (Foreign Corrupt Practices Act Unit, Fraud Section/Criminal Division) and the U.S. Department of State (Office of Monetary Affairs). Mr. Sengupta also has worked in the New York, Paris and Washington D.C. offices of Skadden Arps on a variety of corporate transactions, with an emphasis on finance. He has represented U.S. and international investment banks, commercial banks and other financial institutions, as agents and lenders, and corporations as borrowers, in connection with financing transactions. Mr. Sengupta has advised clients in connection with secured and unsecured financings, acquisition financings, asset-backed loans, bridge loans, and other types of complex and traditional financings. He also has represented corporations and other entities in public and private mergers and acquisitions, including equity and asset sales, divestitures and joint ventures. Mr. Sengupta’s clients have included Société Générale, Crédit Agricole, BNP Paribas, Goldman Sachs, Unicredit, Bank of America, Citibank, Generali, HSBC, JPMorgan Chase, Kleinwort Hambros, Societe Generale Private Bank, Crédit Agricole Indosuez Switzerland, Accenture, AES, Carnegie Hall Corporation, Berkshire Hathaway, Pfizer, Rite Aid, Sanofi Aventis and others.
Joydeep Sengupta’s Current Industry Dentons
Joydeep
Sengupta’s Prior Industry
Unicef
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Coalition For The International Criminal Court
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Fidh International Federation For Human Rights
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Mcgill University
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Mcgill Law Journal
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Skadden Arps Slate Meagher And Flom Llp And Affiliates
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Court Of Appeal For Ontario
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Oecd Ocde
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Mayer Brown
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University Of Paris I Pantheon Sorbonne
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Dentons
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Work Experience

Dentons
Partner, Global Compliance and Investigations
Sat Jun 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
University Of Paris I Pantheon Sorbonne
University Lecturer, Université Paris I - Panthéon Sorbonne
Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Mayer Brown
Head of Compliance and Investigations, Paris | Counsel
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Skadden Arps Slate Meagher And Flom Llp And Affiliates
Senior Associate
Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Oecd Ocde
Lawyer
Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Skadden Arps Slate Meagher And Flom Llp And Affiliates
Associate
Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Court Of Appeal For Ontario
Law Clerk and Crown Counsel
Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Skadden Arps Slate Meagher And Flom Llp And Affiliates
Associate
Mon Sep 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Skadden Arps Slate Meagher And Flom Llp And Affiliates
Summer Associate
Tue May 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Mcgill Law Journal
Executive Editor
Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Mcgill University
Borden Ladner Gervais Research Fellow
Mon May 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Fidh International Federation For Human Rights
Consultant
Fri Jul 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Coalition For The International Criminal Court
Middle East, North Africa, South Asia Outreach Liaison
Fri Jun 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Unicef
Intern
Fri May 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time)