GENERAL CRIMINAL LITIGATION AND BUSINESS LAW
The firm has extensive expertise in criminal litigation, enabling it to intervene at all stages of criminal risk 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 recognised expertise, particularly in the following areas:
- Infractions au droit des sociétés abus de biens sociaux, abus de pouvoir, abus de droit, présentation de faux bilans et de comptes infidèles, fraude fiscale, fraudes aux droits contractuels d’une société, abus de confiance, escroquerie ou extorsion de fonds)
- Corruption, influence peddling, illegal conflict of interest, favoritism
- Complex fraud and breach of trust, forgery and use of forged documents, money laundering, and receiving stolen goods
- Money laundering schemes, money laundering techniques
- Criminal Law of Insolvency Proceedings (Bankruptcy)
Managing Partner
Yanis SOUHAÏLI
