Jeantet takes on the criminal business world with the arrival of Philippe Bouchez El Ghozi

 

Paris, Thursday September 14, 2023, Jeantet is delighted to announce the arrival of Philippe Bouchez El Ghozi and his team as partners to strengthen the commercial litigation practice, and in particular the criminal business law, compliance and internal investigations practice. With this arrival, Jeantet now has 35 partners and intends to continue its growth.

This new arrival, continuing the firm’s strong growth over the past few years, aims to further diversify Jeantet’s offering and establish the firm as a full-service law firm with an exceptional strike force in the Paris marketplace and internationally.

Philippe Bouchez El Ghozi and his team are particularly strengthening the firm’s offering in criminal business law, compliance and internal investigations, to meet growing client demand for criminal risk prevention and management. The firm’s aim is to offer its clients, faced with increasing exposure to litigation, a preventive and reassuring response, backed up by a global approach specific to the firm, in order to address all the complex issues involved in their strategic businesses.

Philippe Bouchez El Ghozi will be in charge of developing the practice within the corporate litigation department. His cutting-edge expertise, acquired over more than 25 years of high-level activity in the fields of corporate criminal law, internal investigations, compliance and business litigation involving sensitive cases, will enable Jeantet to consolidate its position as a leading firm in complex cases with high strategic stakes, which require reconciling legal and judicial constraints with an economic, financial, social and media context.

Before joining Jeantet, Philippe was a partner for over 16 years in a recognized international law firm based in Paris. With extensive experience in criminal, commercial and civil jurisdictions, he is renowned for his effective management of critical situations, procedures and risk prevention measures.

Philippe Bouchez El Ghozi comments: “I’m delighted to be joining Jeantet’s strong momentum, in particular to strengthen the firm’s business criminal law, compliance and internal investigations practice. As this complex and strategic expertise lies at the crossroads of many other areas of law, which have already been successfully developed by Jeantet’s renowned multidisciplinary teams, we will be able to best serve our clients’ interests while upholding the values of independence, excellence, audacity and innovation”.

Xavier Pernot, partner in the Litigation-Arbitration-Mediation department, states: “With Philippe’s arrival, the Litigation-Arbitration-Mediation department has grown to 4 partners, and boasts an excellent multi-disciplinary and experienced team, regularly working for major French and international players. We are extremely pleased to welcome Philippe, who is a renowned practitioner whose recognized professionalism effectively complements and strengthens the scope of our expertise for the benefit of our clients, providing them with tailor-made support to meet the challenges of their litigation issues. Philippe will work closely with the other Jeantet teams, as will the rest of the department”.

For Karl Hepp de Sevelinges, co-managing partner – “Philippe is an excellent asset for Jeantet and his arrival reasserts our position as a full-service firm with first-class teams, thus enabling us to offer our clients one of the most comprehensive offerings on the market”.

Philippe Bouchez El Ghozi’s team will include senior associate Hortense Bethune and Julie Bermond.

Hortense Bethune joined Jeantet in 2020 and specializes in all areas of business criminal law relating to economic, industrial and financial crime, as well as compliance. She advises our French and international clients, their management and shareholders. Hortense is a member of the Association des Avocats Pénalistes (ADAP), the Club des Femmes Pénalistes and the Institut du Droit Pénal Fiscal et Financier (IDPF).

Julie Bermond specializes in criminal law and business litigation. She is involved in all phases of investigations, as well as internal investigations within companies into compliance and the fight against corruption and money laundering. She assists French and international clients in litigation and pre-litigation proceedings before commercial, civil and criminal courts.

Our last press releases

Jeantet advises BOSSARD group on the acquisition of AERO NEGOCE INTERNATIONAL group

Paris, July 24, 2024 – Jeantet has advised the Swiss Bossard Group, a leading global provider of product solutions and services in the field of industrial fastening and assembly technology listed on SIX Swiss Exchange (BOSN), in the signing of an agreement for the acquisition of the French group Aero Negoce International (ANI). Aero Negoce […]

| CORPORATE – M&A – PRIVATE EQUITY

+

Jeantet advises GROUPE ELIOR in its acquisition of DEMOULIN TRAITEUR

Paris, 19 July, 2024 – Jeantet has advised the Elior group, one of the world’s leading contract caterers, on its acquisition of Démoulin Traiteur, a high-end catering services company. Growing rapidly since its creation in 1991 and its takeover by the Derichebourg group in 2023, Elior, a publicly listed French group specializing in contract catering, […]

Paris | CORPORATE – M&A – PRIVATE EQUITY

+

Jeantet advised IST on the sale of three wind farm projects in France

Paris, 9 July, 2024 – Jeantet advised IST, a Swiss independent investment foundation, on the sale of three wind farm projects to Volta group. Jeantet assisted IST in the sale to the French Volta group (an independent developer and producer of renewable energy) of three wind farms in France with a combined total capacity of […]

Paris | CORPORATE – M&A – PRIVATE EQUITY

+

Jeantet advised IQEQ MANAGEMENT on the implementation of a trust solution (Fiducie-Gestion) by CARMAT in accordance with its agreement entered into with all its financial creditors, including the european investment bank, on new repayment terms for its bank loans

Paris, on June 21 2024 – Jeantet advised IQEQ Management, an AMF-accredited management company, as trustee, in connection with the implementation of a trust solution (fiducie-gestion) by Carmat, in accordance with the final agreement entered into on March 22, 2024 with its financial creditors, including the European Investment Bank, on new repayment terms for its […]

Paris | CAPITAL MARKETS AND STOCK EXCHANGE LAW

+

Jeantet advised ANANDA IMPACT VENTURES and CONTRARIAN VENTURES on the EUR 3.6 million SSED round of DECADE ENERGY

Jeantet advised Ananda Impact Ventures and Contrarian Ventures on the EUR 3.6 million seed round of Decade Energy. Decade Energy is a French start-up providing logistics companies with holistic, reliable and cost-efficient solutions that enable the electrification of commercial electric vehicle fleets, aiming to the decarbonation of logistic fleets. The company is headquartered in Paris, […]

Paris | CORPORATE – M&A – PRIVATE EQUITY

+

Jeantet advised PLENIUM PARTNERS and SWEN CAPITAL PARTNERS in the fundraising of €87 million of SMART ENERGIES to accelerate its development

Paris, 7 June, 2024 – Jeantet advised Plenium Partners’ and SWEN Capital Partners’ funds in their investment in Smart Energies, a French leading solar IPP, alongside the long-standing historical shareholders of Smart Energies, and RGREEN INVEST, which has supported the group since 2022. The capital increase amounts to €87 million and will accelerate the deployment […]

Paris | CORPORATE – M&A – PRIVATE EQUITY

+

Jeantet advises Pegase Healthcare in connection with its acquisition of the Com&Co Group

Paris, May 31, 2024 – Jeantet advised Pegase Healthcare, a strategy and communications consultancy firm that supports transformations in the healthcare sector, in LBO with Turenne Santé since 2022, on the acquisition of Com&Co, a Marseille-based player in medical training and conference organizer with sales of almost €10 million. This external growth will enable the […]

Paris | CORPORATE – M&A – PRIVATE EQUITY

+

Jeantet advises PULLUP ENTERTAINMENT in the context of its share capital increase without preferential subscription rights by way of a public offering and with a priority period, on an irreducible basis only, for its existing shareholders, for a total amount of circa €23 million

Paris, May 31, 2024 – Jeantet advised PulluP Entertainment, one of the European leaders in the publishing and development of video games iii – AA for PC and Consoles, in the context of its share capital increase without preferential subscription rights of the shareholders by way of a public offering and with a priority period, […]

Paris | CAPITAL MARKETS AND STOCK EXCHANGE LAW

+

Jeantet advises OSMOZIS and its controlling shareholders in the context of the entry into exclusive negotiations with the PASSMAN GROUP for the acquisiton by the PASSMAN GROUP of a majority block, prior to the filing of a simplified tender offer on OSMOZIS shares

Paris, May 24, 2024 – Jeantet has advised Osmozis (a company listed on the Euronext Growth Paris market), specialized in the digital transformation of campsites and holiday homes in Europe, as well as its controlling shareholders, in the context of the acquisition project of a majority block of Osmozis shares by the Passman Group, a […]

| CAPITAL MARKETS AND STOCK EXCHANGE LAW

+

Jeantet advised SEE YOU SUN on its EUR 46 MILLION fundraising

Paris, 6 May, 2024 – Jeantet advised See You Sun, a photovoltaic developer and producer, on a new EUR 46 million round of financing with la Banque des Territoires and Demeter (its historical investors). This new round of financing which follows an initial fundraising of EUR 12 million in 2021 establishes to EUR 58 million […]

Paris | CORPORATE – M&A – PRIVATE EQUITY

+

Jeantet advises DEUTSCHE TELEKOM on its partnership with EQUATIV

Paris, April 25 2024 – Jeantet advised Deutsche Telekom on its partnership with Equativ, the leading independent adtech platform for programmatic advertising, in which Bridgepoint Development Capital is the majority shareholder. This is a strategic alliance between the French adtech company Equativ and the German telecom giant Deutsche Telekom. By combining their strengths and expertise, […]

Paris | CORPORATE – M&A – PRIVATE EQUITY

+

Jeantet advised OMNES in setting up its partnership with STONEHEDGE

Paris, 15 April, 2024 – Jeantet advised Omnes, a leading private equity firm dedicated to energy transition and innovation, in the context of its partnership with Stonehedge to create Mégalithe, a joint venture dedicated to developing Class A logistics projects with high environmental standards in France. Through Construction Energie Plus 2, its fund dedicated to […]

Paris | CORPORATE – M&A – PRIVATE EQUITY

+