Business criminal law
The firm represents its clients, individuals and corporations, regardless of their status (defendant or victim), at each step of the penal proceedings (preliminary investigation, investigation, CJIP, formation of the court), for every measure (detention, preliminary examination, court hearing, etc.).
Our team assists its clients in financial offenses and developed an expertise in cases of misuse of corporate assets, money laundering, insider dealing and fraud.
- Defense of a manager accused of misuse of company assets
- Defense of a French company prosecuted for fraud in the context of a company sale. Securing an agreement resulting in the termination of the prosecution
- Defense of a bank director in criminal proceedings for misuse of companies’ assets: assisting during the custody phase (garde à vue), during the judicial investigation and during the trial before the criminal court