← Retour aux expertises

Criminal law of business affairs

With more than 20 years of experience, our team is now one of the most recognized in the sector (Legal 500 ranking, Le Point, Décideurs).

White collar crimes

  • Abuse of corporate assets, breach of trust
  • Illegal taking of interest and favoritism
  • Insider trading, dissemination of false or misleading information
  • Criminal liability of executives
  • Public or private bribery

Criminal tax, customs and banking law

  • Tax fraud and tax laundering
  • Undercutting of goods on import
  • Export of military equipment to countries under embargo
  • ACPR procedure
  • AMF procedure

General criminal law, labor criminal law, health criminal law

  • Undeclared work
  • Offence of obstruction
  • Swindling
  • Manslaughter and unintentional injury
  • Voluntary violence
  • Enforcement of sentences
  • Compensation for personal injury
  • Disciplinary Chamber of the ‘Ordre des Médecins’

Examples of cases handled

Counsel to one of the world's leading oil trading companies involved in a pollution case abroad (local and French criminal defense, class action in the United Kingdom)

Counsel to defendants in a tax optimization case in inheritance law and in charges of tax fraud or money laundering in the context of professional activities

Counsel to civil parties who are victims of embezzlement and fraud

Counsel to a leading military supplier due to the questioning of its product

Counsel to numerous company directors implicated in bribery cases

Counsel to several French and foreign banks implicated in money laundering operations