Experiences

Since 2009

International Consultant

  • Business intelligence
  • Investigation, Security & Intelligence
  • International Law
  • Litigation support

2002-2009

MOTLEY RICE LLC, U.S.A.

Co-counsel, Chief investigator and expert on terrorism and terrorism financing for 9/11 Families class-actions (Representation of over 10,000 family members), USDC NY lawsuits

  • Supervision of the collection and analytical process
  • Supervision of the international legal assistance procedures
  • Counsel for International Law
  • Daily analytical support to the legal team
  • Interface with legal, law enforcement and intelligence agencies from 50 countries
  • Financial forensic investigation, Middle-East banking and financial institutions

1998-2002

VIVENDI UNIVERSAL, FRANCE

Deputy Director of Analysis and Prospective and Special Advisor to the Vice-President for Business Intelligence

  • Conception and creation of the business intelligence division for a +200,000-employees conglomerate
  • Operational direction of the business intelligence division (supervision and management of 6 staffers, budget and administrative processes)
  • Analytical support to the top management (CEO, COO, CFO)
  • Strategic risks assessment & management, competitive intelligence & monitoring / counter-intelligence
  • Strategic recommendations for M&A and international contracts, due diligence, background checking of partners and intermediaries
  • Coordination of internal investigations & financial fraud audits
  • Creation and coordination of business intelligence units for Vivendi Universal subsidiaries, coordination of existing strategic security units
  • Publication of a weekly Competitive Analysis Bulletin for the top management
  • Focal point for police and intelligence agencies

1997-98

COMPAGNIE GÉNÉRALE DES EAUX (CGE), FRANCE

Advisor to the Director of the Water Division for business intelligence

  • Competitive intelligence & monitoring
  • Market analysis & assessment

1997

SOGEA, FRANCE

Legal assistant for International Law, Compliance and Legal division 

  • Review of international contracts
  • International legal & arbitration procedures

1994-97

NATIONAL ASSEMBLY, FRANCE

Legislative advisor to Alain Marsaud, former Paris Chief Anti-Terrorist Prosecutor & Christian Estrosi (former Minister of Industry and city mayor of Nice)

  • In charge of the legislative process
  • Preparation of legislative reports, statements, bills and amendments

1994

OFFICE OF THE PRIME MINISTER, FRANCE

Press assistant to Edouard Balladur, French Prime Minister

  • Coordination of the daily private press summary
  • Monitoring of the French and international press
  • Coordination of the local support committees during the Presidential campaign

1993

OFFICE OF THE PRESIDENT, FRENCH POLYNESIA

Legal advisor to Gaston Flosse, President of French Polynesia

  • Analytical support for international law, law of the sea & constitutional law
  • Drafting of legislation on the law of the sea & gaming industry regulation

1992

CITY OF PARIS, FRANCE

Assistant to Pierre Lellouche, Diplomatic counsel to the Mayor of Paris

  • Studies on the French intelligence reform and the national security decision-making process

1990

U.S. SENATE

Assistant for foreign policy to U.S. Senator Timothy E. Wirth

  • Reporting on the international sanctions mechanisms and terrorism

About

Jean-Charles Brisard

Jean-Charles Brisard is an international consultant, specialized in the financing of terrorist organizations.
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