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)