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David RESTREPO AMARILES

Professeur Associé

Droit et Fiscalité

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Biographie

David Restrepo Amariles is Associate Professor of Artificial Intelligence and Law, as well as the Worldline Chair on the Future of Money at HEC Paris. He serves as the Director of the Centre on the Future of Money and Digital Assets and is a Fellow at the Hi! Paris Centre on Data Analytics and Artificial Intelligence, where he leads the Smart Law Hub. He is a member of the Collegium — Royal Academy of Sciences, Letters, and Fine Arts of Belgium, where he contributes as a member of the Class Technology and Society. David is a prominent public speaker and a sought-after advisor, offering guidance to firms on digital transformation and co-founding several tech start-ups. He extends his expertise globally, advising governments on legal reform in the realms of data and technology.

David's research endeavours focus on analysing organizational strategies in leveraging emerging technologies to create value within ethical frameworks and regulatory constraints. His interdisciplinary approach encompasses law, strategy, computer science and informatics, and economics and sociology. His publications have appeared in leading journals such as Artificial Intelligence and Law, Computer Law & Security Review, European Law Review, Jurimetrics, Lecture Notes in Artificial Intelligence, among others. David has conducted multiple R&D projects with public partners such as the French Cour de cassation, the Swedish Innovation Agency—Vinnova, the Brussels Capital Region, and the European Commission, and private partners such as Atos, Circle, BNPP, Worldline, Baker McKenzie, Dechert LLP, AXA, among others.

David teaches courses on Policy and Regulation of Digital Finance, Innovation and Policy, Data Analytics and AI, and Data Law and Technology Compliance. His courses are delivered jointly with the Stockholm School of Economics (CEMS) and Ecole Polytechnique (MSc Data Science for Business), and as standalone HEC Paris courses in the MSc in International Finance and the Major in Digital Business. With extensive experience in advanced education, David directs the Certificate on the Future of Money and Payments, and the executive education program for Deloitte on AI and Data. He leads multiple executive education programs for managers and executive boards of prominent global firms, as well as for public organizations, including central banks and high-ranking public officials.

Engaged in various academic pursuits, he collaboratively leads the Law, Society, and AI Seminar Series of the Smart Law Hub, and is the current Chair for the Artificial Intelligence Group (SIG) at the American Academy of Legal Studies in Business. He is a panel member of the EU ERC Grants, and co-chairs the CRN ‘Law and Development’ at the American Law and Society Association and at the RCSL. Additionally, he holds editorial roles in reputable publications such as Artificial Intelligence and Law, European Journal of Risk Regulation, International Journal of Law in Context, and the World Arbitration and Mediation Review, while also serving as an Associate editor of Frontiers in Sociology. His contributions include multiple guest editorships including among others in Lecture Notes in Artificial Intelligence, Law and Society Review, Computer Law & Security Review, and the Journal of Legal Pluralism.

Articles scientifiques

Refocusing Loyalty Programs in the Era of Big Data: A Societal Lens Paradigm

Marketing Letters, décembre 2020, vol. 31, pp 405-418, (in coll. with V. STOURM, S. NESLIN, E. T. BRADLOW, E. BREUGELMANS, S. Y. CHUN, P. GARDETE, P. K. KANNAN, P. KOPALLE, R. THOMADSEN, Y-H. PARK, Y. LIU-THOMPKINS, R. VENKATESAN)

Ranking for Good?: A Comparative Assessment of the Performance of French Corporations in Human Rights Rankings

The International Lawyer, 2020, vol. 53, n° 1, pp 21-90, (in coll. with E. GEORGE)

Unpacking Smart Law: How Mathematics and Algorithms are Reshaping the Legal Code in the Financial Sector

Lex Electronica, novembre 2020, vol. 25, n° 3, pp 171-185, (in coll. with G. LEWKOWICZ)

Reconciling International Investment Law and European Union Law in the Wake of Achmea

International and Comparative Law Quarterly, octobre 2020, vol. 69, n° 4, pp 907-943, (in coll. with A. FARHADI, A. VAN WAEYENBERGE)

The Emergence of Smart Law in Banking and Finance Law

Revue internationale des services financiers / International Journal for Financial Services, 2019, vol. 29, n° 3, pp 24-33, (in coll. with G. LEWKOWICZ)

Assurer l’État de droit dans l’Union européenne : vers une approche quantitative ?

Revue des Affaires Européennes / Law & European Affairs, 2019, vol. 1, n° 1, pp 75-85, (in coll. with N. GENICOT)

U.S. Economic Sanctions and the Corporate Compliance of Foreign Banks

The International Lawyer, novembre 2018, vol. 51, n° 3, pp 497-535, (in coll. with M. M. WINKLER)

Legal Indicators in Transnational Law Practice: A Methodological Assessment

Jurimetrics, hiver 2018, vol. 58, n° 2, pp 163-209, (in coll. with J. MCLACHLAN)

The Impact of the French Doctrine of Significant Imbalance on International Business Transactions

Journal of Business Law, février 2018, n° 2, pp 148-168, (in coll. with E. M. BASSILANA, M. M. WINKLER)

Le déséquilibre significatif dans les contrats commerciaux: nouvel outil de lutte contre le GAFA

Recueil Dalloz, novembre 2018, vol. 11, AJ Contrat, pp 471-477, (in coll. with E. MOUIAL BASSILANA, L. COLOMBANI)

Ouvrages

Chapitres d'ouvrages

Transnational Legal Indicators: The Missing Link in a New Era of Law and Development Policy

Law And Policy In Latin America - Transforming Courts, Institutions, And Rights, P. FORTES, L. BORATTI, A. PALACIOS & T. DALY (Eds), Palgrave Macmillan

Reassessing the Boundaries of Transitional Justice: An Inquiry on Political Transitions, Armed Conflicts, and Human Rights Violations

Dealing With Wars And Dictatorships - Legal Concepts And Categories In Action, L. Israël, G. Mouralis (Eds), T.M.C. Asser Press, 209-234

The Mathematical Turn: L’indicateur « Rule of Law » dans la politique du développement de la Banque Mondiale

Gouverner Par Les Standards Et Indicateurs - De Hume Aux Rankings, B. Frydman, A. Van Waeyenberge (Eds), Bruylant

The Migration of the US Discourse Against Terrorism: The Inter-American Response

Balancing Liberty And Security: The Human Rights Pendulum, L. Hennebel, H. Tigroudja (eds.), Wolfpublishers, 124-144

Legal Analytics for Compliance and Risk Management

A. Masson, G. Voss, H. Bouthinon, J-M. do Carmo Silva, Oxford University Press

Actes de conférence

Compliance Generation for Privacy Documents under GDPR: A Roadmap for Implementing Automation and Machine Learning

GDPR Compliance Theories, Techniques, Tools a Workshop of JURIX 2019 , 2020 , Madrid (A. C. TROUSSEL, R. EL HAMDANI)

Performance in the Courtroom: Automated Processing and Visualization of Appeal Court Decisions in France

Proceedings of the Natural Legal Language Processing Workshop 2020 co-located with the 26th ACM SIGKDD International Conference on Knowledge Discovery & Data Mining (KDD 2020) , 2020 , San Diego , 1 (P. BONIOL, G. PANAGOPOULOS, C. XYPOLOPOULOS, R. EL HAMDANI, M. VAZIRGIANNIS)

Cahiers de recherche

Articles scientifiques

Editorial : Artificial Intelligence Risks and Algorithmic Regulation

European Journal of Risk Regulation, septembre 2022, vol. 13, n° 3, pp 357-372, (in coll. with P. R. B. Fortes, P. M. BAQUERO)

Computational indicators in the legal profession: Can artificial intelligence measure lawyers' performance?

Illinois Journal of Law, Technology and Policy, automne 2021, vol. 2021, n° 2, pp 313-361, (in coll. with P. M. BAQUERO, P. BONIOL, R. EL HAMDANI, M. VAZIRGIANNIS)

From Computational Indicators to Law into Technologies: The Internet of Things, Data Analytics and Encoding in COVID-19 Contact Tracing Apps

International Journal of Law in Context, juin 2021, vol. 17, n° 2, pp 261-274,

Ranking for Good?: A Comparative Assessment of the Performance of French Corporations in Human Rights Rankings

The International Lawyer, 2020, vol. 53, n° 1, pp 21-90, (in coll. with E. GEORGE)

Ouvrages

Chapitres d'ouvrages

Does a Global Law Exist? A Reflection on Selden v Airbnb case and Its Aftermath

Global Private International Law, Adjudication Without Frontiers, H. Muir Watt, D. Fernandez Arroyo, L. Bizikova, A. Brandao de Oliveira, Edward Elgar Publishing, 416-435

L’ordre juridique européen et le droit international des investissements : Acmé(a) d’une rivalité ou prémisses d’une solution durable

L'Europe Au Kaléidoscope: Liber Amicorum Marianne Dony, Emmanuelle Bribosia, Nicolas Joncheray, Areg Navasartian et Anne Weyembergh, Editions de l'Université Libre, Bruxelles, 321-336

Les maths du droit - Pratiques et méthodologies des indicateurs juridiques

Index De La Sécurité Juridique. Rapport Pour La Fondation Pour Le Droit Continental, B. Deffains, M. Séjean & R. Espinosa, Dalloz

De la donnée à la décision : comment réguler par des données et des algorithmes

Les Big Data À Decouvert, R. Mosseri, M. Bouzeghoub, CNRS Editions, 92-93

Actes de conférence

Compliance Generation for Privacy Documents under GDPR: A Roadmap for Implementing Automation and Machine Learning

GDPR Compliance Theories, Techniques, Tools a Workshop of JURIX 2019 , 2020 , Madrid (A. C. TROUSSEL, R. EL HAMDANI)

Performance in the Courtroom: Automated Processing and Visualization of Appeal Court Decisions in France

Proceedings of the Natural Legal Language Processing Workshop 2020 co-located with the 26th ACM SIGKDD International Conference on Knowledge Discovery & Data Mining (KDD 2020) , 2020 , San Diego , 1 (P. BONIOL, G. PANAGOPOULOS, C. XYPOLOPOULOS, R. EL HAMDANI, M. VAZIRGIANNIS)

Cahiers de recherche

Formation

  • Doctorat en Sciences juridiques, Université Libre de Bruxelles - Belgique

Nominations académiques

Responsabilités académiques à HEC

  • 2024- Coordinateur de département, Droit et Fiscalité HEC Paris
  • 2020- Professeur Associé, Droit et Fiscalité HEC Paris
  • 2014-2019 Professeur Assistant, Droit et Fiscalité HEC Paris

Activités scientifiques

Adhésion à l'organisation académique ou professionnelle

  • Membre, International Law Association, British Branch (ILA)
  • Membre, ISA Research Committee for the Sociology of Law (RCSL)
  • Membre, Law, Policy and Development Group (Wolfson College)

Activités scientifiques

  • Board Member, Journal of European Constitutionality Review

  • Conference organisation

  • 2022-2022 Organizer of the Transatlantic Dialogue on Humanity and AI Regulation Event with Janine Hiller (Virginia Tech), Winston Maxwell (Telecom Paris) and Angie Raymond (Indiana University)
  • 2018-2018 Co-organisateur du séminaire "Legal Systems for the 21st Century: Markets and Fairness"
  • Organisateur, conférence "Legal Data Mining"
  • Prix ​​& honneurs

    • 2020 Prix Bruno Roux de Bezieux 2019 pour l’initiative pédagogique
    • 2019 Prize Bruno Roux de Bezieux for Pedagogical Innovation