Partner – Head of Global Compliance, Regulatory & Investigations Practice
Docteur en droit
Avocat à la Cour, Paris
Avocat, Luxembourg
Practice Areas
Nessym Jules Tir leads the firm’s global compliance, regulatory and investigations practice. He advises corporate groups, wealth management institutions and financial institutions on complex compliance and regulatory matters, including anti-money laundering and sanctions, anti-bribery and corruption, compliance programs, internal and regulatory investigations, data protection, governance matters and regulatory licensing applications.
Professional Experience
Nessym has more than 20 years of experience in compliance, regulatory and investigations matters. Prior to joining Wolff & Partners SCS, he worked as an attorney in the Luxembourg office of a global international law firm. He also served as Head of Regulatory Compliance at a major private bank in Monaco and held senior in-house compliance positions within Paris-based asset managers and banking institutions. In addition to his legal practice, Nessym is senior university lecturer and he regularly contributes to publications and conferences on compliance and regulatory developments.
Education & Qualifications
- Ph.D. in Law, 2019
- Master in Risk Management, École Nationale d’Administration – INSP, 2007
