Joydeep Sengupta

Joydeep Sengupta is a Partner at Dentons law firm, leading the Global Compliance and Investigations team in Paris.12 Here are some key details about his background and role:

Professional Experience

• Joined Dentons in 2024 to build and lead the Compliance and Investigations team within the Litigation and Dispute Resolution practice in Paris1
• Previously led the investigations and white-collar defense practice at Mayer Brown in Paris1
• Worked in the New York, Paris, and Washington DC offices of Skadden Arps1
• Served in the anti-corruption department of the Organisation for Economic Cooperation and Development (OECD)1
• Worked as a Crown Counsel and Law Clerk to the Justices of the Court of Appeal for Ontario in Toronto1

Expertise

Sengupta specializes in:

• Advising financial institutions and corporate clients on cross-border investigations and litigation related to anti-money laundering, economic sanctions, fraud, market manipulation, and anticorruption laws12
• Compliance and enforcement matters, including resolving administrative and enforcement proceedings with regulators and prosecutors12
• Conducting internal investigations for clients worldwide2
• Advising on compliance aspects of corporate and financing transactions2

Qualifications and Recognition

• Triple-qualified: admitted to the bar in Paris, New York, and Ontario1
• Multilingual: speaks English, French, Spanish, Hindi, Bengali, and some Italian1
• Ranked as a leading lawyer in Corporate Compliance and Investigations in France by Chambers Europe1
• Recognized as a Rising Star by The Legal 5001
• Acknowledged for innovative practices by the FT Innovative Lawyer Awards1

At Dentons, Sengupta focuses primarily on the financial sector, supporting international banks and financial institutions with regulatory compliance advice, particularly in the context of increased activity in Paris following Brexit.1