GENERAL AND CORPORATE
CRIMINAL LITIGATION
The firm has long-standing expertise in criminal litigation, which enables it to intervene at all stages of criminal liability management, both upstream, to assess the risk, and during the course of the criminal proceedings, from the investigation phase through to the pleadings.
Our team has established expertise, particularly in the following areas
- Breaches of company law, misuse of corporate assets, abuse of power, abuse of rights, false accounting and presentation of non-conforming financial statements, tax fraud, fraud involving a company’s contractual rights, breach of trust, swindling or extortion)
- Corruption, influence peddling, illegal acquisition of interest, favouritism
complex frauds and breaches of trust, forgery and the use of forged documents - Money laundering and concealment
- Money laundering schemes, tax avoidance techniques
- Criminal law relating to insolvency proceedings (bankruptcy)
Lawyer
Yanis SOUHAÏLI
