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Criminal Law & Compliance

As an expert in criminal law and compliance, we advise you on all
legal issues in criminal matters that your company faces in the course of its business

Criminal law and compliance department

Our team of more than 130 lawyers with multidisciplinary skills enables us to provide our
clients with legal services in virtually all areas of business criminal law ;
– Financial criminal law
– Criminal tax law
– Social criminal law
– Administrative criminal law
We are also competent to advise you and accompany you in a compliance approach in
order to prevent risks linked to tax, banking and financial regularizations that can lead to
penal sanctions.

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We help you and stand with you

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A whole specialized team

Continuous work

We can help you more specifically with :

Investment fraud

Financial fraud

Money laundering

Tax fraud

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Grant fraud

White collar fraud

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Falsification

Cybercrime

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Specific violations of company law

Bankruptcy and its violations

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Advice on FATCA

International Law

Gender Equality

Discrimination

Environmental crimes

Breach of professional secrecy

Testimonies

Thanks to our team of lawyers specialised in all areas of law, our criminal law and compliance department can rely on interdisciplinary support to ensure voluntary regularisation work (legal watch) in order to avoid criminal proceedings and other sanctions.

We can assist you during the investigation phase in various aspects (searches by the criminal authorities, investigation, recording of evidence, depositions and interrogations, criminal mediation, etc.) as well as during criminal proceedings.

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