Bio

I am a PhD candidate in Business Law and Compliance, under the mentorship of professor Antoine Gaudemet, at the University of Paris II Panthéon-Assas (France), where I received two master's degrees, one in International Private Law and the other in European Law. I have also obtained an advanced master in International Business Law and Management at Essec Business School. During my studies, I have worked in the legal departments of private companies and I have realized the importance of anti-corruption and compliance while doing business in the context of a globalized world. My doctoral research is focused on transnational corruption. The study is aimed at determining the existence of a global law from the Latin Americas' emergent countries' perspective. I am analyzing the tools used by these countries in the fight against transnational corruption and I am doing research trips in Latin America, especially in Colombia. I am also a research assistant at the Paris Center for Law and Economics, and a volunteer and a member of the French Chapter of Transparency International.

Related Publications

Doors wide open: corruption and real estate in four key markets

  • beneficial ownership
  • anti-money laundering
  • money laundering
  • real estate
  • financial action task force
  • fatf
  • offshore property
  • shell companies
  • due diligence

Multilateral development banks’ integrity management systems

Corruption risks in tax administration, external audits and national statistics

  • tax
  • statistics
  • tax administration
  • audit

Engagements et actions de lutte contre la corruption par les pays développés

  • transparence
  • lutte contre la corruption
  • blanchiment
  • transparence financiere
  • aide publique au developpement
  • ocde
  • evasion fiscale

Interagency coordination mechanisms: improving the effectiveness of national anti-corruption efforts

  • anti-corruption agencies
  • institution building
  • coordination
AK

Anne-Sophie Korb

Affiliation

Paris II Panthéon-Assas University

Professional Title

Legal advisor / PhD Candidate in Law

Country/Territory

Topics

Specialisms

I am a legal advisor in international business law and management with a specialization in anti-corruption and compliance.

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