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Lily Belhadia

Lily Belhadia

Legal Trainee

Followers of Lily Belhadia776 followers
location of Lily BelhadiaNew York, New York, United States

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  • Timeline

  • About me

    Data Privacy Counsel at Kering Americas, CIPP/US

  • Education

    • University of Oxford

      -

    • Fordham University School of Law

      2015 - 2016
      L.L.M Corporate Compliance Cum laude

      Activities and Societies: Board Member of Fordham Global Law Society, Member of Fordham Ethics and Compliance Society Legal writingCivil ProcedureGlobal Corporate ComplianceInternational Financial CrimeCompliance Risk AssessmentSecurities RegulationCorporations

    • Université de Cergy-Pontoise

      2014 - 2015
      Master's degree Compliance and Business Ethics Cum laude

      Activities and Societies: Newsletter "Ethiques des Organisations" : wrote weekly articles related to Corporate Governance issues Anti-corruption, Business Governance, Charters and Codes of Ethics, Fiscal Compliance, Employee Well-Being, Public Labor Law, Professional Relationships and Social Negotiation, Corporate Governance and Compliance, Risk management, Corporate Social ResponsibilityMaster's thesis: "Corporate Legal Responsibility regarding third parties: a comparative approach", under the direction of Mr Philippe Montigny

    • University of Oxford

      2011 - 2012
      Master's degree and Diploma in Legal Studies Common law and Comparative Law Cum laude

      Activities and Societies: Jesus College Choir, Jesus College soccer team, volunteer for Amnesty International Tort Law, Contract Law, European Human Rights.Master's thesis : The legal status of prisoners under the jurisprudence of the European Court of Human rights , under the direction of Professor Joël Cavallini.

    • Université Panthéon Assas (Paris II)

      2008 - 2011
      Licence de droit and Collège de droit (Bachelor Degree) Law Cum laude

      Civil LawCommercial lawEuropean LawFamily lawAdministrative lawConstitutional Law

    • Université Panthéon Assas (Paris II)

      2012 - 2013
      Master's degree JD equivalent - International Administration Cum laude

      Activities and Societies: Ecole de droit

    • Université Panthéon Assas (Paris II)

      2008 - 2010
      University Diploma in Civilization and Common Law Law

  • Experience

    • UNDP

      Aug 2013 - Feb 2014
      Legal Trainee

      Legal advice and assistance concerning:• Commercial contracts and host country agreements• Programming matters, leases, partnerships, financing and inter-agency arrangements• Matters relating to the legal status of UNDP, including privileges and immunities• Policy development on institutional, corporate and operations matters

    • Vallourec

      Sept 2014 - Jul 2015
      Ethics and Compliance Officer

      Compliance Monitoring and Reporting:• Developed the company’s first compliance e-training program to educate employees on compliance issues (EU Money Laundering Directive, UK Bribery Act, Lobbying)• Updated compliance monitoring plan. • Monthly compliance reporting and risk assessment for international branches of the company• Assisted Legal Department with internal investigations.Compliance and Ethics Procedures:• Overhauled Ethics Charter of the Company.• Authored internal guide on bribery, corporate gifts, sponsoring and lobbying. Show less

    • Fordham University School of Law

      Jan 2016 - Jun 2016
      Adjunct Instructor "French for lawyers"​

      Taught a class designed for American lawyers to develop conversational, writing and reading skills in French and understand general principles of the French Legal system.

    • Dunnington, Bartholow & Miller LLP

      Sept 2016 - Nov 2019
      Associate

    • Panasonic North America

      Nov 2019 - Jan 2023
      Data Privacy & Compliance Counsel

    • Kering

      Jan 2023 - now
      Data Privacy Counsel - Americas

  • Licenses & Certifications

    • New York Bar

      New York

    • Certified Information Privacy Professional - United States (CIPP/US)

      IAPP - International Association of Privacy Professionals
      Jul 2023

    • Paris Bar

      Barreau de Paris (Ordre des avocats de Paris)