Yasmine

Ben Achour

Associate Director
Paris
French
Tunisian
English

Yasmine Ben Achour has extensive experience in global fraud, bribery, and compliance investigations. She has supported high-profile matters for commodities trader Gunvor and automotive company IAV,  and assisted counsel through the first French Anti-corruption Agency compliance monitorship. Yasmine conducts complex financial analysis, performs high-risk transaction testing, and leads compliance program assessments for global clients.

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Biography

Yasmine Ben Achour has extensive experience in global fraud, bribery, and compliance investigations. She has supported high-profile matters for commodities trader Gunvor and automotive company IAV,  and assisted counsel through the first French Anti-corruption Agency compliance monitorship. Yasmine conducts complex financial analysis, performs high-risk transaction testing, and leads compliance program assessments for global clients.

Authority experience

US Department of Justice (DOJ)
Serious Fraud Office (SFO)
Parquet National Financier (PNF)
Agence Française Anticorruption (AFA)
US Securities and Exchange Commission (SEC)
US Department of State (DOS)

Awards & Recognition

Accreditations

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Languages

French
Tunisian
English

News and insights

News

FRA Achieves Top Rank in Chambers Litigation Support 2025

Article

French environmental law, deferred prosecution agreements (CJIP), and the imperative for compliance programs