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Expertise · 02

Criminal Law

The firm advises executives, companies, investors and public figures — whether accused or victims — at every stage of criminal proceedings: investigation, instruction, trial and appeal.

— Our areas of practice
Financial & Business Criminal Law

Defence of executives and companies involved in complex financial criminal proceedings. The firm intervenes from the investigation stage and coordinates strategy through to judgment and appeals.

— Areas of practice
  • Misuse of corporate assets, fraud, breach of trust, money laundering, bankruptcy offences
  • Insider trading, market manipulation, dissemination of false or misleading information
  • Tax fraud, tax-fraud money laundering, CJIP
  • Criminal seizures and confiscation (AGRASC)
  • Police custody, voluntary interview, search — real-time assistance
— Example of a handled case

Defence of an executive implicated in proceedings for misuse of corporate assets and money laundering, resulting in a partial acquittal at first instance.

International Criminal Law

Coordination of cross-border defences: extradition, transfer, European arrest warrant, removal of INTERPOL notices, freezing and confiscation of assets abroad.

— Areas of practice
  • Extradition and transfer proceedings
  • European arrest warrant — execution and challenge
  • Removal of INTERPOL notices (Red Notices, diffusions)
  • Cross-border freezing and confiscation of assets
  • International judicial cooperation and mutual legal assistance
— Example of a handled case

Obtained the removal of an INTERPOL Red Notice for a client targeted by politically motivated proceedings abroad.

Reputation, Press & Cybercrime

Reputation and image protection, media crisis management, press litigation and action against cyberattacks.

— Areas of practice
  • Defamation, public insult, right to one's image
  • Media crisis management and right of reply
  • Cyberattacks, data theft, ransomware demands — complaint filing and evidence preservation
  • Identification of anonymous online perpetrators (emergency internet injunction)
  • Criminal complaint with civil party status
— Example of a handled case

Identification proceedings and defamation action against the author of an anonymous campaign targeting an executive across multiple websites and social media platforms.

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