Denise Lebeau-Marianna is a partner at DLA Piper in Paris, specializing in Data Protection, Privacy, and Security. She has 20 years of experience in Information Technology and Internet law. Denise is certified as a EuroPriSe expert in data privacy. She is also Certified Information Privacy Professional/Europe (CIPP/E). She advises a wide range of global online businesses, pharmaceutical companies, financial institutions, and retail companies and other organizations on the legal aspects of data protection and data security, cross-border transfers, internal investigations, e-discovery, and preparation for the implementation of the new EU Regulation on data protection. She assists her clients in the structuring of their data privacy governance projects, their implementation of screening systems aimed at ensuring financial transparency, as well as compliance with laws on anti-corruption, anti-money-laundering, export control laws, and laws fighting financing of terrorism. She also regularly assists them in the context of CNIL dawn raids.