Jean-Jacques Bernard

Jean-Jacques Bernard Email and Phone Number

Inspecteur des finances publiques @ Direction générale des Finances publiques
Perpignan, FR
Jean-Jacques Bernard's Location
Perpignan, Occitanie, France, France
Jean-Jacques Bernard's Contact Details

Jean-Jacques Bernard work email

Jean-Jacques Bernard personal email

n/a
About Jean-Jacques Bernard

Jean-Jacques Bernard is a Inspecteur des finances publiques at Direction générale des Finances publiques. He possess expertise in corporate law, corporate governance, contract negotiation, international law, commercial litigation and 34 more skills. He is proficient in English, French, Italian and Spanish. Colleagues describe him as "Jean-Jacques and I worked on an international transaction with many complicating factors. He was professional, courteous and very detailed-oriented. He even made a few calls in the middle of his night (which was our business day in the US). I highly recommend his services."

Jean-Jacques Bernard's Current Company Details
Direction générale des Finances publiques

Direction Générale Des Finances Publiques

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Inspecteur des finances publiques
Perpignan, FR
Employees:
112
Jean-Jacques Bernard Work Experience Details
  • Direction Générale Des Finances Publiques
    Inspecteur Des Finances Publiques
    Direction Générale Des Finances Publiques
    Perpignan, Fr
  • Sas Jjb Conseil
    President
    Sas Jjb Conseil Jul 2017 - Present
    Perpignan (Perpinyà) Area, France
    Freelance Consultant and Trainer – Conseil en entreprise et Formateur spécialisé en droit, conformité, procédures et éthique des affaires, y compris en LCB/FT. Formateur enregistré auprès de la Dirrecte Occitanie pour toute formation règlementaire.Juriste en Droit des Affaires avec une spécialisation dans l’organisation interne et le développement international avec une dominante forte en éthique des affaires, lutte contre la corruption, en conformité et en LCB/FT.Experience de plus de 15 ans dans le secteur privé au service d'entrepreneurs et d’entreprises notamment en matière de régulation et de développement / optimisation d’activité, négociation de contrats ainsi que pour des ONG dans le domaine de la gestion de projets, de l’éthique, de la régulation, de la déontologie, des procédures et de l’anti-corruption / intégrité. Expérience en formation professionnelle (pour banquiers notamment et en alternance) et d’enseignement à l’Université en droit international privé, droit des affaires et droit fiscal international. Specialist in internal administration and international development with a major in compliance / AML/CTF and business integrity. Registered trainer for all regulatory training in law and compliance / AML/CTF mostly. Over 15 years of practice in the private sector for entrepreneurs and companies in the field of regulation, compliance, business development / optimization and project management, contract negotiation and for NGO especially in the area of ethics, business integrity, code of conducts and anti-corruption / integrity. History of trainer / teacher at the University and for professionals (including bankers and apprentices) in the field of International Business, International Tax Law and Commercial Law.
  • European Commission Directorate General For Migration And Home Affairs (Dg Home / Ecorys)
    Anti-Corruption Expert (European Commission Via Ecorys)
    European Commission Directorate General For Migration And Home Affairs (Dg Home / Ecorys) Jul 2019 - Present
    Anti-corruption expert for the LRCC network (Local Research Correspondant on Corruption).
  • Cfpb - L'Ecole Supérieure De La Banque
    Animateur Et Concepteur De Formation
    Cfpb - L'Ecole Supérieure De La Banque Jan 2019 - Present
    Animateur et concepteur de formation freelance pour le CFPB en conformité bancaire et en LCB/FT pour la France et à l'international.
  • Stopcorrupt
    Executive Director
    Stopcorrupt Jul 2017 - Present
    Luxembourg
    Executive Director of the Luxembourg based NGO. In charge of transnational projects management, corporate members dedicated actions, general advocacy counselling, board relations and counselling together with finance follow up and monitoring. www.stopcorrupt.lu
  • Transparency International Luxembourg
    Executive Director
    Transparency International Luxembourg Sep 2012 - Jun 2017
    Luxembourg
    Executive Director of the Luxembourg Chapter of the Transparency International global movement. In charge of transnational projects management, office management, board relations and counseling together with finance follow up and monitoring. www.transparency.luwww.transmarency.org
  • Elcoteq Se
    Senior Legal Counsel
    Elcoteq Se Feb 2008 - May 2013
    Luxembourg
    Elcoteq was formely one of the world's biggest Electronics Manufacturing Service (EMS) providers having approximately 11000 employees globally. Elcoteq is a "Societé Européenne" domiciled in Luxembourg and listed on Nasdaq OMX Helsinki. Position included Luxembourg office management and compliance, industrial agreements drafting and negotiation for Group or dedicated Business Unit / Factory. More generally, responsible for the Corporate compliance in Luxembourg and liaising with Finance and Group Office in Helsinki.Elcoteq SE went Bankrupt and I supported the Luxembourg Court appointed trustee in his winding up and selling of assets / Business units.
  • Rsm Henri Grisius & Associés
    Manager - Head Of Legal
    Rsm Henri Grisius & Associés Jan 2002 - Jan 2008
    One of the six founders of the Company - Active part in its set upCompliance officer of the Company and member of the Management Team.Design of procedures and forms together with risk evaluation.
  • Bdo Compagnie Fiduciaire
    Assistant Manager
    Bdo Compagnie Fiduciaire Oct 2000 - Dec 2001
    Luxembourg
    Family Office and Financial Sector Professionals counselCompliance assistant.
  • Format Finance
    Bankers' Trainer - Formateur Pour Banquiers - Techniques Bancaires Particuliers / Professionnels
    Format Finance Oct 1998 - Sep 2000
    France Entière
    Trainer for bankers from Banque Populaire Group through the Company Finance Format based in Paris. Backing up training from CFPB (Centre de Formation de la Profession Bancaire) for employees throughout France. Lecturer in Banking Techniques Individuals and Professionals.Formateur pour banquiers du Groupe Banque Populaire par l'intérmediaire de la société Format Finance basée à Paris. Répétiteur de la formation du CFPB (Centre de Formation de la Profession Bancaire) pour collaborateurs dans la France entière. Intervenant en Techniques Bancaires Particuliers et Professionnels.
  • Université Toulouse I Capitole
    University Teaching Assistant
    Université Toulouse I Capitole Oct 1995 - Sep 2000
    Toulouse Area, France
    Commercial LawPrivate International Law
  • Groupe Igs
    Law Teacher
    Groupe Igs Sep 1997 - Jun 2000
    Toulouse Area, France
    Law Teacher

Jean-Jacques Bernard Skills

Corporate Law Corporate Governance Contract Negotiation International Law Commercial Litigation Joint Ventures Legal Advice Management Strategy International Business Bankruptcy Corporate Finance Cross Border Transactions Mergers And Acquisitions Financial Structuring Due Diligence Employment Law Competition Law Licensing International Tax Structured Finance Structuring Project Coordination Intellectual Property M&a Experience Restructuring Privacy Law Private Equity Patents Arbitration Legal Assistance Negotiating Contracts Mergers Litigation Business Ethics Ethics Ethical Decision Making Compliance Anglais

Jean-Jacques Bernard Education Details

Frequently Asked Questions about Jean-Jacques Bernard

What company does Jean-Jacques Bernard work for?

Jean-Jacques Bernard works for Direction Générale Des Finances Publiques

What is Jean-Jacques Bernard's role at the current company?

Jean-Jacques Bernard's current role is Inspecteur des finances publiques.

What is Jean-Jacques Bernard's email address?

Jean-Jacques Bernard's email address is jb****@****ncy.org

What schools did Jean-Jacques Bernard attend?

Jean-Jacques Bernard attended Université Des Sciences Sociales (Toulouse I), Université Panthéon Sorbonne (Paris I), University Of Paris I: Panthéon-Sorbonne.

What are some of Jean-Jacques Bernard's interests?

Jean-Jacques Bernard has interest in Traveling, Commercial Airplanes And Aviation, Environment And Ecology.

What skills is Jean-Jacques Bernard known for?

Jean-Jacques Bernard has skills like Corporate Law, Corporate Governance, Contract Negotiation, International Law, Commercial Litigation, Joint Ventures, Legal Advice, Management, Strategy, International Business, Bankruptcy, Corporate Finance.

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