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