Cécile SORIANO

A propos

Biographie

Cécile Soriano is currently European Delegated Prosecutor in France, who investigates and prosecutes offences affecting the Budget of the European Union, including related large scale of Money Laundering schemes. Before joining the European Public Prosecutor’s Office, she was a policy and legal officer in the Unit of “Financial Crimes” in the Directorate-General for Financial Stability, Financial Service and Capital Markets Union (FISMA) of the European Commission. She was in charge of EU Financial Intelligence Units (FIUs), including FIU.net and the EU FIU Platform, as well as the setting up of the EU cooperation and support mechanism for FIUs. In the European Commission, she was also seconded as national expert in the Directorate-General for Justice, in charge of the implementation of the European Investigation Order, Join Investigation Teams, the European Judicial Network in criminal matters, and the EU-US Mutual Legal Agreement. She started her career as a Lawyer specialised in business and criminal Law before becoming Deputy Prosecutor in the Prosecution Office of Lille in 2006, Counsellor at the Court of Appeal and in 2017, Investigating Judge specialised in financial organised crimes, in the Juridiction Inter-Régionale Spécialisée. She is graduated from Law, International Economy and Sciences Po Paris, and speaks French, Italian and English.