Florence

Duault

Manager
New York
French
Spanish
English

Florence Duault leads anti-bribery, corruption, and fraud investigations, due diligence, and post-M&A reviews. Her experience includes work on pharmaceutical fraud investigations, financial audits, risk assessments, and compliance program evaluations across Europe, Latin America, Africa and Asia. Florence previously served as an inspector at the French Anti-Corruption Agency (AFA), participating in audits of compliance remediation plans under French DPAs.​ 

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  • Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
     
Diplômé D'expertiste Comptable (French CPA)

Biography

Florence Duault leads anti-bribery, corruption, and fraud investigations, due diligence, and post-M&A reviews. Her experience includes work on pharmaceutical fraud investigations, financial audits, risk assessments, and compliance program evaluations across Europe, Latin America, Africa and Asia. Florence previously served as an inspector at the French Anti-Corruption Agency (AFA), participating in audits of compliance remediation plans under French DPAs.​ 

Authority experience

US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
Parquet National Financier (PNF)
Agence Française Anticorruption (AFA)

Awards & Recognition

Accreditations

Diplômé D'expertiste Comptable (French CPA)

Languages

French
Spanish
English

News and insights

News

FRA Achieves Top Rank in Chambers Litigation Support 2025