EXPERTISE

  • Criminal probity law (corruption, undue influence, favoritism, illegal interest-taking, misappropriation of public funds)
  • Corporate criminal law (fraud, misuse of corporate assets, abuse of power, fraudulent increase in contributions)

  • Criminal financial law (fraud, fraudulent organization of insolvency, breach of trust, money laundering)
  • Stock market criminal law (insider trading, price manipulation, proceedings before the Autorité des Marchés Financiers)
  • Criminal tax law (tax fraud, money laundering)

  • International criminal law (bribery of foreign public officials and undue influence on foreign public officials, multi-jurisdictional litigation, handling requests for international mutual assistance in criminal matters, Blocking Statute, Interpol procedures, extradition procedures, removal from international sanctions lists, circumvention of international sanctions)
  • Customs criminal law (smuggling, money laundering, false declarations, detour of goods, circumvention of international sanctions)
  • Criminal consumer law (deception, misleading commercial practices)

  • Criminal labor law (undeclared work, industrial accidents, moral harassment)
  • Environmental criminal law (water and air pollution, facilities classified for environmental protection, animal protection, duty of care)
  • Health criminal law (medical criminal law, breach of a duty of care)

  • Cybercrime (hacking, ransomware, personal data breaches, online scams)
  • Press law (defamation, insult, right of reply)

  • General criminal law (ordinary crimes and felonies, misdemeanors)

  • Compliance, internal investigations (setting up and reinforcing compliance programs, handling and coordinating internal investigations)
  • Corporate duty of care with regard to human and environmental rights.

OUR VALUES

  • Providing tailor-made and highly responsive assistance
  • Offering a know-how combining expertise, thouroughness, technique and creativity

  • Ensuring a tenace and efficient defence