Practice areas
From risk prevention to defence before the criminal courts.
The firm advises individuals and companies within the full spectrum of white collar criminal matters : compliance programs, internal investigations and criminal litigation.
Breaches of probity
Public and private corruption, influence peddling, illegal taking of interest, favouritism, misappropriation of public funds. Defence of individuals and legal entities under investigation.
Misleading commercial practices
Defence before the DGCCRF and criminal courts. Proceedings relating to consumer information, marketing claims and anti-competitive conduct subject to criminal sanction.
Tax and customs fraud
Criminal tax and customs litigation, coordination with administrative proceedings.
Misuse of corporate assets and breach of trust
Defence of executives prosecuted for misuse of corporate assets, breach of trust, presentation of misleading accounts or bankruptcy. Representation of claimant companies.
Internal investigations
Confidential internal investigations following alerts (fraud, harassment, corruption). Employee interviews, evidence gathering, reporting and remediation plans.
Corporate compliance
Design and implementation of Sapin II compliance programmes: risk mapping, code of conduct, whistleblowing systems, training, controls and third-party due diligence. Assistance during AFA audits.