The firm has been acting in sensitive matters in the field of white collar crime for more than thirty years.
Its expertise covers all proceedings concerning corporate criminal law, both in relation to specific offences (corruption, insider trading, cartels) and in relation to more general offences (misuse of corporate assets, fraud, money laundering, forgery).
The firm's reputation is based on, in particular, defending clients in criminal proceedings relating to the breach of rules applying to public office: fraudulent use of public funds, illegal taking of interest, illegal financing of political parties or electoral campaigns.
The firm has developed increased competence in matters of money laundering and corruption, offences which have continued to attract increased prosecution and punishments in recent years. The firm advises companies seeking to identify their legal risks, in particular in the implementation of regulations in the areas of anti-corruption and money laundering which are under the control of the French anti-corruption agency. Its litigation expertise informs its recommendations at the advice stage.
The firm also defends its clients in many matters with transnational elements followed by the national financial prosecutor.
