{"id":1362,"date":"2023-03-07T15:18:19","date_gmt":"2023-03-07T14:18:19","guid":{"rendered":"https:\/\/legalys.org\/business-criminal-litigation\/"},"modified":"2026-04-02T09:07:30","modified_gmt":"2026-04-02T07:07:30","slug":"business-criminal-litigation","status":"publish","type":"page","link":"https:\/\/legalys.org\/en\/business-criminal-litigation\/","title":{"rendered":"Business criminal litigation"},"content":{"rendered":"\t\t
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GENERAL CRIMINAL LITIGATION AND BUSINESS LAW <\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\tThe 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.\n \nOur team has recognised expertise, particularly in the following areas:\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  1. Infractions au droit des soci\u00e9t\u00e9s abus de biens sociaux, abus de pouvoir, abus de droit, pr\u00e9sentation de faux bilans et de comptes infid\u00e8les, fraude fiscale, fraudes aux droits contractuels d’une soci\u00e9t\u00e9, abus de confiance, escroquerie ou extorsion de fonds)<\/li>\n
  2. Corruption, influence peddling, illegal conflict of interest, favoritism<\/li>\n
  3. Complex fraud and breach of trust, forgery and use of forged documents, money laundering, and receiving stolen goods<\/li>\n
  4. Money laundering schemes, money laundering techniques<\/li>\n
  5. Criminal Law of Insolvency Proceedings (Bankruptcy)<\/li>\n<\/ol>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Managing Partner
    <\/strong>Yanis SOUHA\u00cfLI<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    \n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tMake an appointment with our partner<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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    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 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1362","page","type-page","status-publish","hentry"],"yoast_head":"\nBusiness criminal litigation - LEGALYS - Cabinet d' Avocats \u00e0 L' ile Maurice<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/legalys.org\/en\/business-criminal-litigation\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Business criminal litigation - LEGALYS - Cabinet d' Avocats \u00e0 L' ile Maurice\" \/>\n<meta property=\"og:description\" content=\"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. 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