Muriel Goldberg-Darmon
Partner, Paris
Muriel Goldberg-Darmon
Partner, Paris
Muriel Goldberg-Darmon, docteur en droit, associée au sein du bureau de Paris, est spécialisée en marchés financiers et services financiers, tant en conseil qu’en contentieux. Elle conseille principalement des sociétés cotées, des fonds d’investissement, des compagnies d’assurance, des institutions financières et leurs dirigeants.
Muriel intervient régulièrement dans le cadre de procédures d’enquête, de contrôle, et de sanction auprès de l’Autorité des marchés financiers (AMF) et de l’Autorité de contrôle prudentiel et de résolution (ACPR), de procédures de coopération internationale avec d’autres organismes de régulation (FCA, SEC, etc.), d’enquêtes transfrontalières menées par le U.S. Department of Justice (OFAC, FCPA, etc.) et, le cas échéant, leurs suites judiciaires
Muriel intervient également dans le cadre d’opérations de cession ou d’acquisition de sociétés cotées ou non cotées, d’opérations de marché (offres publiques, retrait de la cote…) et de levée de fonds (introductions en bourse, émissions de titres, ICO…), ainsi que sur les aspects de gouvernance d’entreprise, d’activisme et de communication financière.
Muriel a été reconnue par The Legal 500 comme Leading Individual pour stock market litigation. Elle a également été reconnue par Best Lawyers en institutions financières et en regulatory compliance.
Muriel est également reconnue par le Who’s Who Legal comme Global leader en matière de défense contre la criminalité des affaires et d’enquêtes, tant pour les entreprises que pour les particuliers. Elle est également reconnue par le Who’s Who Legal comme National leader en France dans les mêmes domaines.
Avant de rejoindre Cohen & Gresser, Muriel était associée chez Dentons (anciennement Salans), puis DLA Piper à Paris. Muriel est titulaire d’un doctorat sur les Aspects juridiques de l’introduction en bourse, d’un Master (DEA) de Philosophie du Droit et d’un Master (DEA) de Droit des Affaires et Droit Economique de l’Université de Paris II Panthéon-Assas. Muriel est chargée de cours à HEC à Paris en matière de procédures d’enquête, de contrôle, et de sanction auprès de l’Autorité des marchés financiers.
Muriel Goldberg-Darmon, docteur en droit, associée au sein du bureau de Paris, est spécialisée en marchés financiers et services financiers, tant en conseil qu’en…
Formation
Université Paris II Panthéon-Assas (Thèse de Doctorat, 2000; DEA de Philosophie du droit, 1994; DEA de Droit des Affaires et Droit Economique,1993)
Admission au barreau
Paris
Activités et affiliations
Leader du chapitre français et co-leader du chapitre européen du Womens White Collar Defense Association (WWCDA)
Membre du Comité de droit financier de Paris Europlace
Membre du Conseil d'administration du Cercle des Administrateurs
Additionally, she is recognized in the France – Business Crime Defence & Investigations national guide, a comprehensive report highlighting the most highly regarded lawyers in France.
WWL is a prestigious legal directory that identifies the leading lawyers, legal experts, and firms across various practice areas worldwide. Based on comprehensive, independent research and peer reviews, WWL highlights professionals recognized for their expertise and consistent track record of success in their fields. The publication serves as a trusted resource for in-house counsel, clients, and law firms seeking top-tier legal talent across jurisdictions.
Johannes Jonas is recognized for corporate law. His practice focuses on cross-border transactions and investments, mergers and acquisitions, employment law, and general commercial law.
Angéline Duffour is recognized for labor and employment law. Her practice focuses on all aspects of employment law in a diverse range of industries (including hospitality and leisure, life sciences and health care, chemical industries, luxury, fashion and transportation).
Muriel Goldberg-Darmon is recognized for banking and finance law, financial institutions, mergers and acquisitions law, and regulatory practice. Her practice focuses on advising listed companies and their managers, investment funds, insurance companies, and financial institutions on a wide range of regulatory and compliance issues, investigations, and corporate transactions.
Franck Le Mentec is recognized for tax law. His practice focuses on cross-border taxation, both for multinational enterprises and private clients.
Guillaume Guérin is recognized for regulatory practice. His practice focuses on advising publicly listed and non-listed companies and their managers, investment funds, and financial institutions on a wide range of regulatory and compliance issues, investigations, and corporate transactions.
The Best Lawyers in France relies entirely on peer review to determine and recognize professional excellence.
Established in 2014, Cohen & Gresser’s Paris office provides comprehensive legal services for our clients, including advising on corporate, employment, tax, financial services, white collar defense, and litigation-related matters. Our Paris attorneys work closely with the lawyers in our other offices on cross-border transactions, investigations, and litigation, in order to provide superior service to French and international clients.
Andrew is also recognized in both the Criminal Fraud and Investigations categories of the UK Bar Silks report, which lists “the very best barristers … across over 28 areas of business and commercial law, including some of the leading litigators globally.”
WWL identifies leading lawyers across 80 areas of law and in more than 150 countries. Leading practitioners are determined by independent analysis of recommendations and feedback from eminent private practitioners in a particular sector or industry, as well as from corporate counsel or other clients who have worked closely with the nominees.
Partner Franck Le Mentec is one of only four lawyers in France recognized as a Leading Individual in Transfer Pricing and International Tax, and partner Muriel Goldberg-Darmon is one of only 16 lawyers in France recognized as a Leading Individual for Stock Market Litigation, encompassing AMF investigations and sanction proceedings.
The 2024 edition also recognized partner Angéline Duffour as a recommended lawyer for Employment, and counsel Guillaume Guérin as a recommended lawyer for Stock Market Litigation.
Established in 2014, Cohen & Gresser’s Paris office provides comprehensive legal services on corporate, employment, tax, financial services, white-collar defense, and litigation-related matters. Our Paris lawyers work closely with the lawyers in our U.S. and UK offices on cross-border transactions, investigations, and litigation, providing superior service to our French and international clients.
The Legal 500 EMEA guide provides annual researched coverage of over 80 countries and over 2,700 law firms. The research involves a detailed assessment of various factors, including work conducted by law firms over the past 12 months and historically, experience and depth of teams, and client feedback.
WWL identifies leading lawyers across 35 practice areas and in more than 160 countries. Leading practitioners are determined by independent analysis of recommendations and feedback from eminent private practitioners in a particular sector or industry, as well as from corporate counsel or other clients who have worked closely with the nominees.
The 2023 edition also recognized Paris partner Loïc Henriot and counsel Guillaume Guérin as recommended lawyers for Stock Market Litigation, and partner Angéline Duffour and counsel Anna Milleret-Godet as recommended lawyers for Employment.
Established in 2014, Cohen & Gresser’s Paris office provides comprehensive legal services on corporate, employment, tax, financial services, white-collar defense, and litigation-related matters. Our 14 Paris attorneys work closely with the lawyers in our other offices on cross-border transactions, investigations, and litigation, in order to provide superior service to French and international clients.
The Legal 500 EMEA guide provides annual researched coverage of over 80 countries and over 2,700 law firms. The research involves a detailed assessment of various factors including work conducted by law firms over the past 12 months and historically; experience and depth of teams; and client feedback. These latest Legal 500 recognitions for nearly half our Paris office are a testament to the firm’s extensive capabilities in the international arena.
Leaders League is an independent research and rating agency that provides comprehensive rankings and in-depth analysis of law firms and lawyers. The rankings are based on extensive research by an experienced team of analysts.
Ranked Practice Areas:
• Marketing, communication & digital – Advertising law & marketing
• Media & entertainment – Fashion Law
Ranked Individuals:
• Franck Le Mentec: Wealth management – Wealth tax: regulation and litigation; Tax law – LBO tax
• Guillaume Guérin: Compliance – Compliance program
• Johannes Jonas: Private Equity – Development capital transactions
• Loïc Henriot: Dispute resolution – Litigation with regulators and for listed operations; Compliance – Compliance program; Compliance – International investigation and internal investigation; Dispute resolution – Banking & Finance Litigation; Dispute resolution – Commercial litigation; Labor & Employment – Criminal labor law; Dispute resolution – White collar crime
• Muriel Goldberg-Darmon: Dispute resolution – Litigation with regulators and for listed operations; Compliance – Compliance program; Compliance – International investigation and internal investigation; Private Equity – Development capital transactions; Asset management – Asset management
Established in 2014, Cohen & Gresser’s Paris office provides comprehensive legal services for our clients, including advising on corporate, employment, tax, financial services, white collar defense, and litigation-related matters. Our Paris attorneys work closely with the lawyers in our other offices on cross-border transactions, investigations, and litigation, in order to provide superior service to French and international clients.
About The Best Lawyers in France
- Muriel Goldberg-Darmon: Stock Market Litigation
- Franck Le Mentec: Transfer Pricing and International Tax
- Angéline Duffour: Employment
- Muriel Goldberg-Darmon: Stock Market Litigation
- Guillaume Guérin: Stock Market Litigation
- Loïc Henriot: Commercial Litigation; Stock Market Litigation
- Franck Le Mentec: Tax
- Anna Milleret-Godet: Employment
- Guillaume Seligmann: IT and Internet
- Nicolas Vacca: Tax
Muriel Goldberg-Darmon speaks with Caroline Ruellan, President of SONJ Conseil, about the relationship between shareholder dialogue and privileged information in an interview with Forbes.
(Regards croisés entre Caroline Ruellan, Présidente de SONJ Conseil et Muriel Goldberg-Darmon.)
Cohen & Gresser is pleased to announce that its Paris Office was honored as Regulatory Law Firm of the Year at the 2019 Women in Compliance Awards.This award recognizes the significant contributions of the women on our Regulatory Compliance team in providing exceptional legal counsel to the firm’s global clients.
Women in Compliance noted that C&G has "an impressive team with great experience and in which women are placed at its core," and applauded the firm's "ability to work on cross-border investigations, which involves the concurrent applicability of many laws and procedures of foreign jurisdictions."
Muriel Goldberg-Darmon speaks to L'Agefi regarding shareholder activism in France.
Muriel Goldberg-Darmon speaks to Décideurs Magazine regarding activist investment funds and minority shareholders.
In particular, the panel discussed how law enforcement is turning the tide on crypto-fraudsters by weaponizing crypto in asset recovery. The panel also discussed what is hot in the crypto space specific to jurisdictions, including: the rise of parallel civil and criminal proceedings involving crypto enforcement in the US, the implementation of the new Markets in Crypto-Assets Regulation (MiCA) and rules on market abuse involving crypto-assets in France, and implementation of recent enforcement tools such as crypto freezing and forfeiture orders in the UK.
Muriel Goldberg-Darmon, Associée du cabinet Cohen & Gresser à Paris et leader du Chapitre Français du Women’s White Collar Defense Association (WWCDA), a organisé un webinar à la suite de la publication par le CNB du guide « L’avocat Français et les enquêtes internes » au cours duquel Sophie Scemla, Avocat Associée chez Gide membre du groupe de travail du CNB, est intervenue sur le thème de la désignation de l’avocat et du secret professionnel.
Partner Muriel Goldberg-Darmon, the leader of the French Chapter of the Women’s White Collar Defense Association (WWCDA), hosted a breakfast at Cohen & Gresser’s Paris office relating to the publication of the Conseil national des barreaux’s (CNB) Guide “The French Lawyer and Internal Investigations,” during which Sophie Scemla, a partner at Gide and a member of the CNB working group, spoke about appointing a lawyer and legal privilege.
Muriel Goldberg-Darmon, Associée du cabinet Cohen & Gresser à Paris et leader du Chapitre Français du Women’s White Collar Defense Association (WWCDA), a organisé un petit-déjeuner au cours duquel Sophie Schiller, Professeur de droit à l'Université Paris-Dauphine et membre de la Commission des sanctions de l'Autorité des Marchés Financiers "AMF" est intervenue sur le thème de la répression des abus de marché (pénal et AMF).
(Partner Muriel Goldberg-Darmon, leader of the French Chapter of the Women’s White Collar Defense Association (WWCDA), hosted a breakfast at Cohen & Gresser’s Paris office during which Sophie Schiller, a Member of the Enforcement Committee of the French Financial Market Authority and a Law Professor at Paris-Dauphine University, spoke about the enforcement of market abuse (by the Financial Market Authority as well as the Criminal Judge).)
Muriel Goldberg-Darmon a participé à la Table Ronde sur l’« Activisme actionnarial - Etat des lieux - Présentation du Rapport de la Commission des finances par Éric Woerth » organisée par le Cercle des Administrateurs (CdA) le 8 octobre 2019, au Cercle de l’Union Interalliée . La table ronde était modérée par Caroline Ruellan, Présidente du CdA. Participaient également à cette table ronde Éric Woerth, Président de la Commission des finances et co-rapporteur de la mission parlementaire sur l’activisme actionnarial, et Joseph Oughourlian, Managing Partner de Amber Capital.
(Muriel Goldberg-Darmon was a panelist at a round table on “Shareholder Activism – Current State – Finance Committee Report Presentation by Eric Woerth” organized by the Cercle des Administrateurs (board members association) at the Cercle de l’Union Interalliée, and moderated by Caroline Ruellan, President of the Cercle des Administrateurs. Muriel’s fellow panelists were Eric Woerth, Chairman of the Finance Committee of the French National Assembly and co-rapporteur of the parliamentary mission on shareholder activism, and Joseph Oughourlian, Managing Partner of Amber Capital).
Muriel Goldberg-Darmon, Associée du cabinet Cohen & Gresser à Paris et leader du Chapitre Français du Women’s White Collar Defense Association (WWCDA), a organisé un petit-déjeuner au cours duquel Yousr Khalil & Caroline Fagard, de Forensic Risk Alliance, ont fait une présentation sur l’eDiscovery et Forensic Accounting dans les contentieux et investigations. Des avocates de cabinets français ou internationaux, reconnues pour leur compétence en la matière, ont participé à cet évènement.
(Partner Muriel Goldberg-Darmon, leader of the French Chapter of the Women’s White Collar Defense Association (WWCDA), hosted a breakfast at Cohen & Gresser’s Paris office during which Yousr Khalil & Caroline Fagard from Forensic Risk Alliance spoke about eDiscovery and forensic accounting in litigation and investigations. High-profile female lawyers from major French and international law firms joined the breakfast).
Muriel Goldberg-Darmon est intervenue sur le thème « Activisme actionnarial et risques d’abus de marché » lors de la conférence sur les Risques de crédits & Risques de marché, Le Mans Université.
(Muriel Goldberg-Darmon gave a presentation, titled “Shareholder Activism and Market Abuse Risks,” at Le Mans University’s Credit Risks and Financial Market Risks conference).
Muriel Goldberg-Darmon, Associée du cabinet Cohen & Gresser à Paris et co-leader du Chapitre Français du Women’s White Collar Defense Association (WWCDA), a organisé un petit-déjeuner au cours duquel Madame le Bâtonnier de Paris Marie-Aimée Peyron a fait une présentation sur le Legal Privilege. Des avocates de cabinets français ou internationaux, reconnues pour leur compétence en la matière, ont participé à cet évènement.
(Partner Muriel Goldberg-Darmon, co-leader of the French Chapter of the Women’s White Collar Defense Association (WWCDA), hosted a breakfast in Cohen & Gresser’s Paris office during which Paris Bar President (Bâtonnier) Marie-Aimée Peyron spoke about legal privilege. High profile female lawyers from major French or international law firms joined the breakfast).
Muriel Goldberg-Darmon a participé à la Table Ronde sur “Quelle coopération entre les mis en cause et l’AMF ?” organisée par la Commission des sanctions de l’AMF le 3 octobre 2018. La table ronde était modérée par : Jean Gaeremynck, président de section au Conseil d’Etat, membre de la Commission des sanctions de l’AMF. Les intervenants étaients : Jean-Luc Blachon, premier vice-procureur, Parquet national financier, Sophie Bresny, chef du service des investigations de l’Autorité de la concurrence Andrew Cotterell, Head of Law, Policy & International, FCA (Financial Conduct Authority), Muriel Goldberg-Darmon Associée du cabinet Cohen & Gresser, Benoît de Juvigny, secrétaire général de l’AMF.
(Partner Muriel Goldberg-Darmon spoke at the AMF Enforcement Committee’s annual symposium on October 3, 2018, as the only speaker from a private law firm. Muriel was a panelist for the second round table on “Cooperation between the respondents and the AMF during investigations or inspections and sanctions,” which was moderated by Jean Gaeremynck, State Councilor and member of the AMF Enforcement Committee. Muriel’s fellow panelists were: Jean-Luc Blachon, First Vice-Prosecutor at the Parquet National Financier; Sophie Bresny, Head of the Inspections Unit at the Autorité de la concurrence; Andrew Cotterell, Head of Law, Policy & International at the FCA (Financial Conduct Authority); and Benoît de Juvigny, Secretary General of the AMF).