WHITE COLLAR CRIME – COMPLIANCE – INTERNAL INVESTIGATIONS
Our team masters the full range of conflict management and resolution options to offer the most appropriate solution for each case.
Our team advises Jeantet’s French and international clients, both private companies and governments, in all their disputes, providing direct support to legal departments and decision-makers at the heart of their operational challenges.
Our lawyers have top-level expertise in dispute resolution, whether through state litigation, arbitration, corporate criminal law, compliance, internal investigations or mediation/conciliation, particularly in the context of complex national and international disputes.
We support our clients with a strong commitment to preventive, defensive and offensive measures. The team aims to offer a global solution, adapted to each case, depending on the jurisdiction and the method of resolution concerned, in order to promote the most appropriate and effective means of settlement.
Our expertise
INTERNAL INVESTIGATIONS
JUDICIAL AND ADMINISTRATIVE INVESTIGATIONS
INSTRUCTIONS
ALTERNATIVE MEASURES TO CRIMINAL PROSECUTION (appearance on prior acknowledgement of guilt, etc.) OR CRIMINAL SETTLEMENTS (judicial agreements in the public interest, etc.)
CORRECTIVE MEASURES
COMPLIANCE
Lamy Business law review – October 2023
The scope of seizures during authorized visits in securities law – Frank MARTIN LAPRADE Differences and similarities between home visits (administrative) and searches (criminal) – Frank MARTIN LAPRADE, Marie ROBIN website link
Paris | CAPITAL MARKETS AND STOCK EXCHANGE LAW | STOCK MARKET LITIGATION | CORPORATE CRIMINAL LAW
Interview with Philippe Bouchez El Ghozi on the Finance Law Bill for 2024 that includes a new infraction: the offence of providing instruments to facilitate tax fraud. What does it involve? – Actu-Juridique, 12/10/2023
The Finance Commission is examining the Finance Act for 2024. . Among the measures it proposes are the creation of a new infraction, the offence of procuring instruments to facilitate tax evasion, and the creation of an additional tax penalty of “temporary suspension of the right to benefit from reductions and credits in income tax […]
Paris | WHITE COLLAR CRIME – COMPLIANCE – INTERNAL INVESTIGATIONS