---
title: "Noureen Nhari"
id: "1476"
type: "collaborateur"
slug: "noureen-nhari"
published_at: "2025-12-29T10:52:48+00:00"
modified_at: "2026-09-02T12:29:19+00:00"
url: "https://www.august-debouzy.com/en/collaborateur/noureen-nhari/"
markdown_url: "https://www.august-debouzy.com/en/collaborateur/noureen-nhari.md"
taxonomy_language:
  - "English"
taxonomy_post_translations:
  - "pll_69525d804025a"
taxonomy_tax_expertise:
  - "Compliance and Investigations"
  - "International Sanctions and Export Controls"
  - "White-Collar Crime and Investigations"
taxonomy_tax_fonction:
  - "Associate"
taxonomy_tax_langue:
  - "English"
  - "French"
taxonomy_tax_localisation:
  - "Paris"
---

[Profil Linkedin](https://www.linkedin.com/in/noureen-nhari-78711115b/)

[Voir la page Équipe](https://www.august-debouzy.com/en/team/)

# Noureen Nhari

- Position Associate
- Email nnhari@august-debouzy.com
- Phone Number +33145615987
- Languages English, French
- Location Paris
- Bar Paris Bar

## Practice Areas

- [Compliance and Investigations](https://www.august-debouzy.com/en/expertise/compliance-and-investigations/)
- [International Sanctions and Export Controls](https://www.august-debouzy.com/en/expertise/international-sanctions-and-export-controls/)
- [White-Collar Crime and Investigations](https://www.august-debouzy.com/en/expertise/white-collar-crime-et-investigations/)

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## Biography

Noureen Nhari joined August Debouzy's Litigation Arbitration White-Collar Crime team in 2023, the year she was admitted to the Paris Bar.

She specializes in white-collar crime and the prevention of criminal and regulatory risk. In this capacity, she assists and defends individuals and legal entities in proceedings brought by the judicial and regulatory authorities.

Noureen also assists the firm's clients with compliance issues.

Before joining August Debouzy, she honed her skills in criminal and regulatory litigation at various law firms and gained experience in banking and anti-corruption compliance at leading companies.

## Background

- 2022 UCP - Université de Cergy Pontoise | Master’s degree in Financial Criminal Law
- 2021 Université de Bourgogne - Université de Bourgogne | Master’s degree (Master 2) “International Business Lawyer”

## *Latest* News

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[30/07/26 Legal Article 25 min Due Diligence in China: Compliance in the Crossfire of Conflicting Legal Regimes This article examines the challenges European companies face when conducting compliance due diligence in China, where European obligations (sanctions, duty of vigilance, and anti-corruption) may conflict with Chinese law. It outlines practical measures to adapt due diligence processes, enabling businesses to meet regulatory requirements while protecting local teams and minimizing legal risks.](https://www.august-debouzy.com/en/legal-article/due-diligence-in-china-compliance-in-the-crossfire-of-conflicting-legal-regimes/)

[08/09/25 Deal 3 min August Debouzy advised Groupe Rocher on the proposed divestment of Petit Bateau to U.S. investment fund Regent August Debouzy advised Groupe Rocher on the proposed divestment of Petit Bateau, the iconic children’s clothing brand, to U.S.-based investment fund Regent, a trusted partner in revitalizing heritage brands and an active player across the consumer, industrial, technology, and media sectors.](https://www.august-debouzy.com/en/deal/august-debouzy-advised-groupe-rocher-on-the-proposed-divestment-of-petit-bateau-to-us-investment-fund-regent/)

[17/12/24 Legal Article 6 min The European Union Adopts A 15th Package Of Sanctions Against Russia On 16 December 2024, the Council of the European Union adopted a 15th package of restrictive measures against Russia, including individual and trade sanctions. This last-minute initiative specifically targets strategies for circumventing sanctions, such as the ‘shadow fleet’ piloted by Moscow and the Russian military-industrial complex. Comprising three regulations and two decisions, this package of sanctions follows on from the conclusions of the European Council of 17 October 2024, which…](https://www.august-debouzy.com/en/legal-article/the-european-union-adopts-a-15th-package-of-sanctions-against-russia/)

[22/11/24 Legal Article 5 min Sanctions against Russia – The Commission’s long-awaited update on the notion of “Best efforts” as per Article 8a of Regulation 833/2014 On November 22nd, the Commission finally published an update to its Russia Sanction FAQS providing long-awaited guidance on the notion of “best efforts” in](https://www.august-debouzy.com/en/legal-article/sanctions-against-russia-the-commissions-long-awaited-update-on-the-notion-of-best-efforts-as-per-article-8a-of-regulation-8332014/)

[25/06/24 Legal Article 11 min Sanctions | EU adopts 14th economic and individual sanctions against Russia On June 24, 2024, after intense negotiations between member states, the European Union adopted its 14th set of sanctions against Russia. This new package of measures, characterized by its firmness and targeted strategies, aims to weaken the Russian economy and restrict its military capabilities.](https://www.august-debouzy.com/en/legal-article/sanctions-eu-adopts-14th-economic-and-individual-sanctions-against-russia/)

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