Sorin Toma's practice focuses on internal investigations and complex commercial and criminal litigation. Sorin advises clients on sensitive matters, including investigations involving allegations of corruption, tax fraud and other financial crime issues, as well as related litigation.
He regularly advises on international sanctions and related compliance considerations. His experience also extends to technology-related matters, particularly where they intersect with investigations, regulatory risk and complex disputes.
- Clifford Chance successfully assisted Airbus S.E. in concluding a global joint resolution with the French, U.K. and U.S. authorities
31 January 2020
- Client Work
- https://www.linkedin.com/posts/clifford-chance-paris_cjip-activity-7009568178204778496-hTHS?utm_source=share&utm_medium=member_desktop
- Clifford Chance successfully assisted Credit Suisse AG in achieving a French-style DPA ("Convention judiciaire d’intérêt public") on a major criminal investigation based on alleged money laundering and tax fraud
- Clifford Chance successfully assisted Bank of China in achieving a French-style DPA ("Convention judiciaire d’intérêt public") on a major criminal investigation based on alleged money laundering and tax fraud
- Publications & insights
- 8 ans de CJIP – Quelle place pour la victime des infractions en matière de probité ?, Etude by Thomas Baudesson and Sorin Toma, Revue Internationale de la Compliance et de l'Ethique des Affaires n° 5, October 2024, LexisNexis.
- Retour sur près de 5 ans de pratique de la convention judiciaire d’intérêt public en matière de fraude fiscale, Etude by Charles-Henri Boeringer, Alice Dunoyer de Segonzac, Rémy Lefebvre and Sorin Toma, Revue de Droit Fiscal n° 6-7. 9 February 2023, LexisNexis.
- Anti-corruption regulation framework in France, Contribution to Lissack and Horlick on Bribery and Corruption, Third Edition, 2020, LexisNexis.
News and client work
Contact details
- Clifford Chance, Paris
- +33144055162
- Email me
- Speaks English, French, Italian and Romanian
Career & qualifications
- Faculty of Law, University of Bucharest (L.L.B.) 2010
- Paris 1 Panthéon-Sorbonne University (L.L.B.) 2010
- Paris 1 Panthéon-Sorbonne University (L.L.M.) 2014
- Admitted as an Avocat in Romania 2016
- Joined Clifford Chance Bucharest 2016
- Joined Clifford Chance Paris 2018
- Admitted as an Avocat in Paris 2019
Awards and citations
- Best Lawyers: Ones to Watch in France (Litigation) 2025, 2026