The Firm defends companies, their managers and their employees for all offenses related to the exercise of an economic activity. It also assists local authorities, public agencies and their agents for all criminal offenses specific to their missions.
It intervenes at all stages of the proceedings (preliminary investigation, judicial investigation, Court hearings), from the first act of administrative or judicial investigation (request for information, judicial request, audition libre , police custody interview, interview before the investigative judge) to the hearing, before all prosecution authorities and Courts (Public Prosecutor, Parquet National Financier, Criminal Court).
The firm provides its expertise in the context of multi-jurisdictional/transnational proceedings or investigations.
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Where possible, negotiations with prosecuting authorities are considered to direct the prosecution or its outcome towards Non-Trial Resolutions such as the Judicial Public Interest Agreement (Convention Judiciaire d’Intérêt Public - CJIP) and Guilty Plea (Comparution sur Reconnaissance Préalable de Culpabilité - CRPC)
Economic Criminal Law/ Corporate Criminal Law
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Corruption and integrity related offenses (Private and public, national and international corruption (in particular of foreign public officials), influence peddling, unlawful taking of interests, favouritism, embezzlement)
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Misuse of corporate assets
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Misappropriation of public funds
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Breach of trust
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Scams
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Forgery and use of forgery
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Money laundering offenses
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Publication of inaccurate accounts
Tax and stock market criminal law
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Tax evasion
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Laundering of the proceeds of Tax Fraud
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Insider trading
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Market manipulation
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Disclosure of false or misleading information
Cybercrime and Corporate Data Protection
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Breaches of automated data processing systems
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Ransomware
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Fake President fraud
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Industrial espionage
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Unlawful data processing
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Theft of personal and commercial data
Labour Criminal Law
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Involuntary injuries and manslaughter (particularly related to industrial risks)
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Endangering the life of others
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Harassment
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Concealed work & Illegal subcontracting
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Discrimination
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Prevention and coordination of work
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Obstruction of staff representative institutions or of the functions of persons with protected status
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Exceeding of the legal working time.
Consumer and Competition Criminal Law and Customs Criminal Law
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DCCRF (General Directorate for Competition Policy, Consumer Affairs and Fraud Control) and DIRRECTE (Departments of Companies, Competition, Consumer, Affairs, Labour and Employment) investigations
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Deceit on substantial qualities (particularly in the health sector)
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Technical non-compliance of products
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Abuse of dominant position and prohibited agreements
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Favouritism
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Customs offenses
Environmental Criminal Law
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Pollution of physical and biological environments
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Illegal works or exploitation causing substantial degradation of physical and biological environments.