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.
We help you and stand with you
A whole specialized team
Continuous work
We can help you more specifically with :
Investment fraud
Financial fraud
Money laundering
Tax fraud
Grant fraud
White collar fraud
Falsification
Cybercrime
Specific violations of company law
Bankruptcy and its violations
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.