White-Collar Criminal Law

The firm defends executives and corporate entities accused in cases of money laundering (including tax fraud), insider trading, misuse of corporate assets, bribery of French or foreign public officials, breach of trust, or fraud.

The firm also assists corporate entities or individuals facing administrative or disciplinary sanctions, particularly by the AMF's Sanctions Commission (for disseminating false or misleading information, allegedly illicit marketing of fund shares under management, etc.).

Our recent projects

Dans le cadre d’une vaste escroquerie visant une société, le cabinet a obtenu pour le compte de cette dernière la saisie conservatoire des cryptoactifs de l’auteur présumé de l’infraction

Defended an art collector accused of receiving stolen goods and breach of trust ;

Defended a gallery accused of fraud ;

Defended the founder of a public works company accused of bribing a public official ;

Represented directors of a foreign management company before the AMF's Sanctions Commission for unauthorized marketing of securities, illegal solicitation, and publication of misleading information ;

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