Our expertise

White-collar crime and Regulatory Litigation

White-collar crime

  • Fraud
  • Misappropriation of corporate assets
  • Abuse of trust
  • Corruption and other types of lack of probity
  • Money laundering /Concealment
  • Forgeries and use of forgeries
  • Counterfeiting/Liability of web host providers 
  • Defamation

Criminal Tax Law

  • Tax fraud and laundering of tax fraud (corporate tax, income tax and other taxes)
  • International VAT fraud (particularly “carousel fraud”)
  • “Transfer price” (notably taxation of trademark and know-how fees)
  • Issues relating to fixed places of business

Criminal Labour Law

  • Harassment
  • Concealed work
  • Whistle blower protection
  • Interference with operation of Works Council

Criminal Securities, Stock Market and Financial Law

  • Insider trading
  • Transmission of false or misleading information
  • Rate manipulation 
  • Illicit banking solicitation
  • Bankruptcy

Criminal Liability of Directors

Regulatory Litigation

  • Assistance before Sanctions Committee of AFA
  • Assistance before Sanctions Committee of AMF 
  • Multilateral development bank litigation (notably World Bank)
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