PUBLICATIONS__________________________________________________________________________________________________________________________________________________________________________________
2023. "Financial Crime Enforcement in France". European Journal of Law and Economics, Springer, vol. 55(3), pp. 409-468.
2024. “Financial Crime and Punishment: A Meta-Analysis”. (with Evzen Kocenda). Journal of Economic Surveys, vol. 38(4), pp. 1338-1398.
WORKING PAPERS______________________________________________________________________________________________________________________________________________________________________________
2018. “Financial Impact of Regulatory Sanctions on Listed Companies”, IES working paper 10/2018.
2019. “Financial Crime Spillovers. Does One Gain to Be Avenged?”, IES Working Papers 22/2019.
2020. “Financial Crime and Punishment: A Meta-Analysis”, IES Working Papers 40/2020.
2022. "Financial Crime Enforcement in France". VSE (ISSN 1802-6583) Working Paper 2022-01.
2023. “Financial Crime and Punishment: A Meta-Analysis”, CESifo Working Paper No. 10528.
2025. "Ponzi Schemes: Lessons from Central and Eastern Europe", Case study. Under revisions
2025. “Gamification de la Finance, Technologies & Éthique : Gamestop, Robinhood et Main Street”, co-authored with Solène Juteau, teaching case, submitted for publication.
WORK IN PROGRESS____________________________________________________________________________________________________________________________________________________________________________
Europe: Takeaways from a Decade-Long Enforcement Activity (with Evžen Kočenda, IES).
Diplomas: “Grandes Ecoles” Insurance against Sanctions for Financial Crimes?
Sanctions and Leverage (with Christophe Moussu, ESCP).
REFEREE FOR JOURNALS_______________________________________________________________________________________________________________________________________________________________________
Journal of Economic Surveys, European Journal of Law and Economics, International Journal of Finance and Economics, Finance Research Letters, Trends in Organized Crimes.
ECHO IN THE MEDIA ____________________________________________________________________________________________________________________________________________________________________________
2018. “Lessons from More than a Decade-Long History of Sanction in France”, Oxford Business Law Blog.
2019. “Comment la Bourse réagit aux sanctions du régulateur français”, by Nessim Aït-Kacimi, Les Échos.
GRANTS, AWARDS, SCHOLARSHIPS, AND MEMBERSHIPS_________________________________________________________________________________________________________________________________
Grants
June 2025. Team member to the French ANR “Technologies, (Dis)-intermediation and Financial Transaction Monitoring” (led by Université Paris 2 Assas, https://anr.fr/fileadmin/aap/2025/selection/aapg-2025-selection.pdf)
2024-2025: Mentor and researcher for the Visegrad Grant n°22420026, jointly with 5 European Universities (Armenian State University of Economics Gyumri Branch, University of Debrecen, University of Lodz, University of Matej Bel in Banska Bystrica, and Yuriy Fedkovych Chernivtsi National University by country alphabetical order). Additional information: https://visegrad.webflow.io/courses/finance-and-ethics
2024-2025: Member of research team for International Visegrad Fund Strategic Grant No. 222420086 “V4-Ukraine Cooperation Enhancement Prospects in the Context of Ukrainian EU Accession Negotiations”
Awards
2024. VŠE Rector's Award of the University of Economics for a prestigious publication
2024. VŠE Faculty support for excellent young academics (2 years)
2022. Best referee report for articles presented at the EIBA conference
Scholarships
Erasmus + grant for teaching mobility (2024, 2025)
Memberships:
Association Française de Science Economique, Czech Economic Society