Anne Sack Dobbels

Anne Sack Dobbels

Juriste, Ernst & Young Société d'avocats
 

Currently employed at Ey (ernst & Young)

Previous: Pwc, Hennessy, WASHINGTON UNIVERSITY IN ST. LOUIS, WARD, MILLER LAW OFFICE

 

Previous: Washington University In St. Louis, Université Paris 1 Pantheon Sorbonne, University Montesquieu Bordeaux IV

 

    Summary

    I strongly believe that regulations that are properly implemented can make a difference.

Experiences

Juriste

At Ey (ernst & Young)

From September 2018 to Present
• Developing tax consulting, strategies and compliance in the areas of: - Automatic exchange of information for tax purposes (EAI, FATCA, and QI) - Tax fraud for AML purposes - Implementation of new EU regulation - Implementation of the 4th AML EU Directive regarding anti-money laundering -...
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Juriste

At Pwc

From July 2016 to July 2018
• Developing PwC Luxembourg tax consulting services in the areas of: - Tax fraud for AML purposes, (e.g. 4th AML Directive implementation, client’s portfolio analysis, creation of tax AML matrix) • Providing tax consulting services to multinational firms regarding their day-to-day operations and/or...
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Juriste stagiaire

At Hennessy

From October 2015 to May 2016
• Advising the corporation on business law, contract law on of cross-border transactions, current operations and finance (i.e. litigation management and project management), including: - Negotiating contracts relating to the purchase of product stocks. - Monitoring of operations and work (writing...
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Washington University In St. Louis, Saint Louis, Mo

LL.M., US law

From August 2014 to May 2015
Master of Law, LL.M • Honors: Dean’s Scholarship ($20,000) • Activities: Washington University Global Studies Law Review, LL.M Advisor • Major: Tax Law and Tax Policy, Corporate Law, and Trusts and Estates Law • Seminar Paper: Motivations and Tools for Reducing Corporate Income: French and U.S....
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Research Assistant

At WASHINGTON UNIVERSITY IN ST. LOUIS

From August 2014 to May 2015
* Editorial of a memorandum summarizing French law on donor enforcement of restricted charitable gifts * Conducting research and analysis of U.S. and French legislation, case law, as well as tax regulations on charitable trusts, wills, and gifts
 

Université Paris 1 Pantheon Sorbonne, Paris

Master 2, Université Paris 1 Pantheon Sorbonne

From September 2013 to July 2014
Master in English and North American Business Law * Thesis: Secured transactions: Comparison of the English floating charge, the ability of a creditor in France to take security over a debtor's business and art. 9 of the American UCC.
 

Legal Intern

At MILLER LAW OFFICE

From June 2012 to September 2012
* Preparation of divorce mediation, attended mediation and negotiated resolution of case with mediator and clients * Interviewed defendants in criminal cases prior to trial, analyzed evidence, and prepared case strategy. * Conducting research and drafted brief memorandum on family law ...
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Legal Intern

At WARD

From June 2012 to September 2012
* Supported bankruptcy cases by classifying documents and evidence and doing research on corporate law and tax law for those cases * Conducting research and drafted briefs on several areas of law, including family law (divorce and child custody), wills and trusts law
 

Skills

 
  • Analysing evidence
  • analysis of U.S. and French legislation
  • Anti-Money Laundering
  • Case Law
  • Contract Law
  • Contract Negotiation
  • Corporate Law
  • Enterprise Application Integration
  • Show all skills (29)

Langues parlées

 
  • German
  • French
  • English