We advise and assist our clients, whether they are the victims or the accused, in cases that are sensitive in relation to both the penalties incurred and the risk of reputational harm.
We have the capacity to put in place dedicated multi-disciplinary teams which include financial experts skilled in detecting fraud and assessing losses.
We assist our clients, directors or companies at every stage of the criminal proceedings from the opening of police or judicial inquiries to their appearance before the criminal courts or administrative authorities (Autorité des marchés financiers (French financial markets authority), Haut Conseil du Commissariat aux Comptes (French auditors supervisory board)) for violations relating to:
Jacques-Henry de Bourmont assists French and international clients, companies and investment funds, with all their tax issues (tax and criminal litigation, transfer pricing, management of intangible assets, asset optimisation, structuring of management packages, executive remuneration, real estate taxation). Admitted to…
Learn moreLoraine Donnedieu de Vabres-Tranié has developed extensive and recognised experience in competition law and European law, enabling her to establish effective strategies in high-level cases. She has led a strong and experienced team in these fields for more than 20…
Learn moreXavier Pernot, partner, heads the Litigation-Arbitration-Mediation Department. He is specialised in general business litigation and leads a multidisciplinary team, the main areas of action are corporate litigation and financing operations, commercial litigation, and complex industrial and financial litigation. The department’s…
Learn moreMartine Samuelian operates in the field of banking, stock market and financial litigation services (civil and criminal courts and independent administrative authorities such as the Sanction Committees of the AMF, ACPR and ECB). This specialist in regulatory and financial services…
Learn moreHortense Béthune acts in all areas of business criminal law related to economic, industrial and financial delinquency. She advises French and foreign clients in particular in proceedings against companies (tax fraud, inaccurate accounting, etc.) and their managers and shareholders (abuse…
Learn morePauline Fossat is involved in complex pre-litigation and litigation cases in commercial, banking, financial and criminal matters on behalf of French and foreign clients and has joined the Litigation/Arbitration/Mediation team to apply her procedural and other skills in the context…
Learn moreClarisse Moreno acts mainly in the field of white collar crime and business litigation. She advises French and foreign companies and their directors in criminal proceedings and before the civil and commercial courts. Clarisse began her career in the United…
Learn moreAgathe Pestel-Debord joined the Litigation/Mediation/Arbitration team and acts in pre-litigation and business litigation on behalf of French and international clients, large companies and executives.
Learn moreMarie is developing an expertise in financial litigation that builds on her previous experience in Financial Litigation, Regulatory and Business Criminal Law departments of international firms. She has a Master’s Degree specialised in Finance from INSEEC and a Master’s Degree…
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