Leading Associates

Firms To Watch: Dispute resolution: White-collar crime

Dispute resolution: White-collar crime in France

Bird & Bird

At Bird & Bird, Xavier Philipps, who joined the firm in September 2024, is developing the firm’s criminal law practice, handling fraud, financial crime, and corporate misconduct cases on behalf of companies, financial institutions, and individuals.

Principaux dossiers


Boutron-Marmion Associés

At Boutron-Marmion Associés, Pierre-Philippe Boutron-Marmion represents senior executives involved in sensitive cases and also assists companies and banks as victims of fraud.

Principaux dossiers


Herald Avocats

Herald Avocats strengthened its team in 2025 with the arrival of Louis-Romain Riché (formerly at UGGC Avocats) who represents individuals, companies and investors in fraud and money-laundering cases.

Salomé Lemasson | SL Avocat

Salomé Lemasson | SL Avocat was launched in October 2023 by Salomé Lemasson, who has particular experience in handling sanctions violations, compliance topics and international crime issues.

Principaux dossiers


Squire Patton Boggs

Headed by Marion Seranne, who was made partner in 2024, Squire Patton Boggs‘ white-collar crime practice has a strong focus on compliance, risk prevention, criminal environmental law and misleading commercial practices.

A&O Shearman

A&O Shearman has established itself as the go-to firm for landmark and high-stakes criminal cases pertaining to the banking and financial world, often linked to tax fraud and money laundering accusations and increasingly to offenses involving the fintech space. The firm’s practice benefits from a rare combination of white-collar crime expertise and top banking and regulatory know-how, which earns it high-end mandates from leading French and international banks as well as fintechs and other financial investors. Also noteworthy is the firm’s proficiency in the industrial and international criminal human rights field, where the team is assisting clients facing potential investigations with recent work highlights extending to an instruction in the Lafarge-Holcim criminal trial regarding the company’s past operations in Syria. The practice jointly steered by Denis Chemla, Hippolyte MarquettyDan Benguigui  and Paul Fortin, who was promoted to partner in 2025. Marine Gourlet is also recommended.

Responsables de la pratique:

Denis Chemla; Hippolyte Marquetty; Dan Benguigui; Paul Fortin


Autres avocats clés:

Marine Gourlet


Les références

‘A&O Shearman’s white-collar crime team is one of the best in the market: versatile, efficient, and capable of handling large cases with a true sense of criminal strategy.’

‘Paul Fortin, partner, is one of the most brilliant lawyers in financial criminal law and a very astute legal expert. Charly Latil, senior associate, is capable of handling very large cases independently and is proactive in offering solutions.”

‘Dan Benguigui is very intelligent, tenacious, and engaging. Paul Fortin has a broad legal background and is an excellent litigator.’

Principaux clients

Danske Bank


BNP Paribas Personal France


Worldpay


UBS AG


EDF


Holcim SA


Northern Trust Fiduciary


Société Generale


Principaux dossiers


  • Assisting Lafarge SA, a French subsidiary of Holcim SA, in the context of a criminal investigation for facts of terrorist financing to armed groups in Syria.
  • Representing Société Générale in criminal investigations into ‘cum-cum’ transactions.
  • Successfully secured a French-style DPA (public interest judicial agreement) CJIP for Danske Bank in relation to a sensitive case, linked to potential money-laundering of organised fraud and tax evasion proceeds.

Bougartchev Moyne Associés

Boutique firm Bougartchev Moyne Associés is sought after by leading companies, high-ranking executives and individuals facing serious allegations. The firm’s reputation is particularly established in the military and defense sector, where it assists prominent companies as well as some individuals in highly sensitive investigations, often linked to key contracts signed overseas, while also operating across a range of other sectors, including finance. The team also routinely handles tax fraud, bribery and corruption cases, often featuring a strong international component and involving the PNF (French financial prosecutor authority), while also representing clients in extradition proceedings. The practice is co-headed by Kiril Bougartchev, whose broad practice encompasses regulatory disputes, and Emmanuel Moyne, who also covers environmental offenses. Lisa Janaszewicz is another name to note.

Responsables de la pratique:

Kiril Bougartchev; Emmanuel Moyne


Autres avocats clés:

Lisa Janaszewicz


Bredin Prat

Bredin Prat assists a prominent client base of leading French companies and banks, as well as international groups and high-ranking executives from a wide array of industries and sectors, such as automotive, luxury goods, pharmaceuticals and public utilities. The team manages sensitive cases, ranging from industrial scandals to sophisticated financial offenses such as tax fraud, misuse of power and various corporate criminal offenses. The practice also defends international digital platforms and was recently instructed in a matter involving a cryptocurrency platform investigated for suspicion of money laundering. Eric Dezeuze and Guillaume Pellegrin co-head the practice. Martin Horion is also recommended.

Responsables de la pratique:

Eric Dezeuze; Guillaume Pellegrin


Autres avocats clés:

Martin Horion


Les références

‘One of the best teams in Paris.’

‘Technical expertise, use of cutting-edge technologies in case processing’.

‘The team is exceptional and provides strategic and technical advice at the highest level.’

‘This firm’s availability is exemplary. Their extensive experience with the most sensitive matters is coupled with a genuine strategic vision that extends beyond the strictly legal framework to incorporate a comprehensive and pragmatic approach. Beyond their technical expertise, their undeniable interpersonal skills are a key asset, especially in cases where individuals face significant personal risk.’

‘Martin Horion distinguishes himself by his ability to expertly conduct particularly complex investigations. Nothing is left to chance: he anticipates each step and ensures that no surprises disrupt the handling of cases involving multiple parties. His capacity to adapt his strategy to evolving circumstances, while remaining attentive to his clients’ needs and concerns, demonstrates exceptional professionalism.’

‘Eric Dezeuze has cultivated a strong and respected network within the criminal justice system, providing the firm with invaluable credibility and legitimacy among all institutional and judicial stakeholders.’

Chemarin & Limbour

Chemarin & Limbour‘s practice head Claudia Chemarin acts for a prominent client base, including leading French companies specialising in aviation, telecoms and transport, as well as high-ranking executives. The team handles major cases, dealing with tax fraud, corruption, embezzlement and bribery investigations, often led by the PNF. The practice is regularly involved in matters linked to public infrastructure and the public sector, while also frequently representing elected officials facing criminal proceedings and acting in industrial disaster cases, including those linked to air crashes and criminal employment law offenses.  Matthias Guillou is a port of call for financial criminal law and internal investigations.

Responsables de la pratique:

Claudia Chemarin


Autres avocats clés:

Matthias Guillou


Les références

‘A very approachable team.’

‘Claudia Chemarin is a lawyer who knows criminal law perfectly and has a very effective method of supporting clients, which in this field is important to reassure individuals involved who are not used to facing criminal justice.’

Principaux clients

Equans


Football club de lorient


EGIS


Loomis


TRANSDEV


Orange


Les Echos – Le Parisien


Air France


XPO Logistics


Bourbon


Darrois Villey Maillot Brochier

Darrois Villey Maillot Brochier manages a prominent caseload that is second to none in France. Led by the highly regarded Christophe Ingrain, the team is sought after by leading French companies, CEOs and high-ranking executives of blue-chip companies, including leading international digital platforms. The firm’s areas of expertise encompasse tax fraud, corruption, abuse of power, concealed employment offenses as well as cases raising new challenging issues such as human rights and ESG violations and terrorism offenses. The firm is involved in a number of landmark cases, including the groundbreaking Lafarge case, related to alleged payments to armed groups, including ISIS, to maintain operations of a cement plant in Syria. Paul Mallet and Tristan Gautier provide key support.

Responsables de la pratique:

Christophe Ingrain


Autres avocats clés:

Paul Mallet; Tristan Gautier


Les références

‘A responsive, professional, and friendly team. They possess a perfect command of the law and a keen understanding of strategic issues.’

‘Christophe Ingrain is a leading expert in his field. He possesses a rare ability to develop winning defense strategies in even the most complex cases. Paul Mallet is extremely responsive, precise, and dedicated. He brings considerable added value to cases through the quality of his legal analysis and his practical approach.’

‘Exceptional quality of work and client advice. A responsive, efficient, and pragmatic team that knows how to go beyond its expertise to be a key partner for the executive.’

Principaux clients

Pavel DUROV


Nicolas SARKOZY


Gaël PERDRIAU


CNAJMJ (National Council of Judicial Administrators and Representatives)


Lycamobile


Cheikh Suhail BAHWAN


Adrien FALCON


UBS


Patrick Drahi


Holcim & Lafarge SA


International Olympic Committee


SMCP (Sandro Maje Claudie Pierlot)


Unibail-Rodamco-Westfield


Quadient


Deloitte


Kering


Guillaume LAMBERT


Sanef Group


Michèle ALLIOT MARIE


Nathalie RHEIMS


BFM TV


François BAYROU


Principaux dossiers


  • Representing Pavel DUROV, the founder of the Telegram application, who was charged with seventeen offences.
  • Representing the Former French president, Nicolas SARKOZY, in two proceedings.
  • Representing Lafarge SA, which was initially indicted for complicity in crimes against humanity, financing terrorism, endangering the lives of others, and customs violations.

Cabinet Delecroix Gublin

White-collar criminal law boutique Cabinet Delecroix Gublin is retained by an impressive client base of public-sector entities, leading companies or their high-ranking executives, active in various industries such as automotive, defense and mining. Led by Alexis Gublin, the team is frequently entrusted with sensitive matters such as cross-border corruption and embezzlement allegations, while also being geared to assist with industrial accidents, criminal employment law investigations and compliance topics. Thomas Bourceau is another name to note.

Responsables de la pratique:

Alexis Gublin; Thomas Bourceau


Les références

‘Top-quality people and services, and creative solutions’.

‘Highly skilled, proactive, and strategically minded’.

‘Alexis Gublin and his team are highly experienced in criminal defense, particularly in sensitive business criminal cases. Their extensive experience allows them to develop a clear vision of the defense strategy to implement, while also providing highly specialized legal expertise.’

‘Alexis Gublin is a true strategist. Thomas Bourceau brings sharp legal expertise and a very strong work ethic.’

‘Extensive experience. Discretion. Unwavering availability. High-quality communication. Proactive and pragmatic’.

‘Alexis Gublin and Thomas Bourceau know their files inside and out. They assert their position firmly and with great conviction. They are available at any time, which isvery reassuring in criminal matters.’

‘Tailored services: Alexis Gublin is a top-level professional with a genuine focus on efficiency and results. He is always remarkably responsive and available. He has a perfect command and knowledge of the files. He is capable of managing international proceedings and leading teams composed of several law firms in multiple countries. He uses the latest IT technologies to handle complex and voluminous cases.’

‘Alexis Gublin is a highly talented strategist and litigator. He is effective in leading a team, his strategic vision is decisive, and his ability to synthesise information is remarkable. He offers excellent listening skills combined with a perfect command of procedure. He has a tremendous work ethic. His availability and responsiveness in emergency situations are also highly valued.’

Principaux clients

TOTAL ENERGIES


RIO TINTO


AIRBUS


STELLANTIS


ORANO


PAUL HARTMANN


ONET


AGENCE FRANCAISE DE DEVELOPPEMENT


CITY OF PARIS


FRENCH STATE


FEDERATIVE REPUBLIC OF BRAZIL


ARTELIA


Executive of ORANGE


Executive of BOURBON


Executive of RENAULT NISSAN


Executive of BOUYGUES GROUP


CEO of NAVAL GROUP


Principaux dossiers


  • Assisting the Group ORANO with criminal investigations in France and abroad in the Uramin and the Urianiumgate cases.
  • Assisting STELLANTIS EUROPE with criminal investigation conducted in France in relation to the “Dieselgate”.
  • Assisting the HARTMANN GROUP in relation to a criminal investigation conducted in France and targeting the financial management of nursing homes, i.e. the “ORPEA” case.

Cabinet Maisonneuve

Specialising in white-collar and general criminal law, Cabinet Maisonneuve manages a large and diverse caseload, encompassing corruption, and financial criminal offences, often acting for former high-ranking executives and individuals. The team is also regularly entrusted with cases linked to the sports industry, such as doping cases, while its criminal employment law expertise also deserves a strong mention, with the firm regularly acting in sensitive cases involving harassment allegations. Finally, the team has proven experience helping clients negotiate CJIPs (deferred prosecution agreements) and was recently instructed regarding the breach of companies’ duty of vigilance requirements in relation to the environment. The practice is co-headed by Patrick Maisonneuve, who is one of the most recognised figures of the Paris bar, Antoine Maisonneuve and Bérénice de Warren.

Responsables de la pratique:

Patrick Maisonneuve; Antoine Maisonneuve; Bérénice de Warren


Les références

‘Excellent, very customer-focused, discreet and available.’

‘The firm has a perfect knowledge of criminal law and white-collar crime, with the necessary perspective for handling sensitive cases.’

‘Antoine Maisonneuve is responsive, pragmatic, and always acts in the best interests of his clients.’

‘Antoine Maisonneuve is a very good practitioner, capable of grasping a wide variety of subjects in criminal law.’

‘The team is responsive and efficient. Highly competent and dedicated.’

‘A very good and responsive team that gets straight to the point and is capable of handling all types of criminal litigation.’

‘Bérénice de Warren is an excellent lawyer, responsive, thoughtful, strategic and very versatile in all criminal areas.’

‘Beyond Patrick Maisonneuve, a brilliant and indispensable figure, the firm’s young partners, Antoine Maisonneuve and Bérénice de Warren, are both highly skilled practitioners with complementary styles. Antoine Maisonneuve impresses with his mastery of cases, his understated eloquence, and his ability to engage with an audience. Bérénice de Warren—who also possesses a keen sense of rhetoric—has unique experience handling cases of all sizes, making her equally effective and agile in general criminal cases as in the most complex white-collar crime cases.’

Principaux clients

Guy Alves (Bygmalion)


Sébastien de Montessus (Areva)


Laurent Simonin (Benalla)


Jacques Moulin (Orange)


Paris-Saint Germain Football Club


European Parliament


Bernard Squarcini


Université de Paris


Joelle Ceccaldi (maire de Puteaux)


Jean Pierre de Vincenzi (ancien directeur général de l’INSEP)


Pierre Sardet |(Auditor of Mazars)


Eric Garandeau (Cultural Advisor of the French President)


Paprec


Jean Pierre Jouyet (President of Caisse des dépôts)


Stephane Haussoulier (President of Departemental Council)


Nobel Sante


Rocher Mistral


Jean-Bernard Brissaud (Bio c bon)


David Cottin (horse trainer)


Principaux dossiers


  • Advising the European Parliament on criminal proceedings against three political parties, including in its ongoing case against the Rassemblement National and its leader Marine Le Pen before the Paris Judicial Court.
  • Assisted Paprec, which had been summoned before an investigating magistrate with a view to being formally charged, notably for acts of corruption.
  • Advising Pierre Giacometti, former communications adviser to President Nicolas Sarkozy, prosecuted on charges of concealment of ‘favouritisme’ before the Court of appeal of Paris.

Paul Hastings LLP

Paul Hastings LLP‘s has extensive experience handling sensitive WCC cases, spanning corruption, tax fraud, criminal corporate and consumer law and securities offenses. The Parisian team can rely on cutting-edge WCC US expertise available within its US offices, which is a key asset when dealing with global investigations involving the US authorities or multilateral development banks. The team is also highly regarded for its high-level compliance and internal investigation know-how, and has extensive experience  negotiating plea bargaining agreements with criminal authorities. Finally, the team’s strength also extends to dealing with industrial disasters and consumer product scandals, while among its recent involvements feature high-profile money laundering and drug trafficking cases involving major cryptocurrency finance actors. Antonin LévyOphélia Claude and Joris Monin de Flaugergues co-head the practice, and are well supported by Quentin Dreyfus.

Responsables de la pratique:

Antonin Lévy


Autres avocats clés:

Quentin Dreyfus


Les références

‘Antonin Lévy is a leading lawyer for landmark cases or major international matters.’

‘Highly responsive team. Very pragmatic approach to cases.’

‘Joris Monin de Flaugergue: responsiveness and pragmatism’.

‘Availability, responsiveness, proximity and competence.’

‘Antonin Levy is a leading figure in the field of white-collar crime. Ophélia Claude and Joris Monin are also highly regarded and excellent.’

‘An outstanding white-collar powerhouse’.

‘Paul Hastings is a savvy, proactive, and commercially minded law firm, that understands the importance of patience when a client is contemplating its next steps and is extremely flexible and able to rapidly pivot to a different momentum when a client’s strategy evolves. ‘

‘Ophélia Claude is a strategic and proactive thinker that is quickly able to comprehend complex commercial and technical topics. She has a strong sense of integrity and professionalism. Quentin Dreyfus is a clever, quick witted and strategic thinker, and his memory for facts and detail is extremely impressive.’

Principaux clients

Deliveroo


Renault SA (Diesel)


CNP Assurances


Mr. Jean-François EAP (SKY ECC)


Milleis Banque


TotalEnergies


Mr. Patokh Chodiev


SNCF Réseau


Mr. Laurent Marcadier


Groupe NEO (Sericom)


Schapira Associés

White-collar crime law boutique Schapira Associés is going from strength to strength thanks to a strong team and a prominent client base, made up of leading French and international corporations, CEOs and high-ranking executives. The team manages a large and diverse caseload, encompassing corporate and financial crime, corruption, art trafficking, bribery and tax fraud accusations, including several PNF-led cases. The practice also demonstrates proficiency in internal investigations, while also advising on industrial accidents and high-stake investigations linked to the duty of vigilance law and international human rights issues, and is co-led by Sebastien Schapira and Dimitri GrémontLéa Hufnagel and Antoine Galudec are also recommended.

Responsables de la pratique:

Sébastien Schapira; Dimitri Grémont


Autres avocats clés:

Léa Hufnagel; Antoine Galudec


Les références

‘The team is excellent in that it combines the best technical skills with extremely personalised follow-up and a responsiveness and listening ability.’

‘Sébastien Schapira and Dimitri Grémont are both excellent criminal law professionals with a strong strategic vision. Sébastien has the interpersonal skills to reassure his clients during periods of high pressure and to build their trust, which facilitates decision-making and ensures a calm and collected approach to their cases.’

‘A pair of professionals who advised and supported us on a complex case, enabling us to build a direct summons file in a criminal matter within a few weeks.’

Principaux clients

Kiabi


Lagardère


Jean-Claude Veillard


Tetiana Bersheda


Jean-Pierre Mattéi


Roben Dib


Casino


Veolia


Saint Gobain


Natixis


Principaux dossiers


  • Assisting Arnaud Lagardère, CEO of Lagardère SA, in a case of misuse of corporate assets and vote buying/bribery in connection with a general meeting and dissemination of misleading information.
  • Assisting Jean-Claude Veillard, formerly Lafarge’s head of security, in the high-profile criminal investigation relating to aiding and abetting crimes against humanity.
  • Assisting Tetiana Bersheda, right hand of the billionaire Dmitri Rybolovlev, in several proceedings in France and Monaco for infringement of privacy and influence peddling in the wake of a billion euros fraud.

TEMIME

Litigation and white-collar crime boutique TEMIME manages a large and prestigious caseload on behalf of leading French and international companies with a wealth of experience across a variety of sectors, including electronics, banking, logistics, sport, and healthcare. The team's repertoire encompasses allegations of corruption, tax fraud, bribery, as well as industrial accidents and breach to the duty of vigilance rules. The practice is co-headed by the highly regarded Léon Del Forno and Martin Reynaud. Other key names include Olinka MalaterreCorinne Dreyfus-SchmidtQuentin De MargerieChirine Heydari-Malayeri and Charles Merveilleux Du Vignaux. Julia Minkowski left the firm, while Rémi Lorrain joined in 2025.

Responsables de la pratique:

Léon Del Forno; Martin  Reynaud


Autres avocats clés:

Olinka Malaterre ; Corinne Dreyfus-Schmidt; Quentin  De Margerie; Chirine Heydari-Malayeri; Charles Merveilleux Du Vignaux; Rémi Lorrain


Principaux clients

UBS AG No


LABORATOIRES SERVIER No


Guy WILDENSTEIN No


LEGRAND No


Carlos GHOSN


Dmitry RYBOLOVLEV


Pascaline BONGO


Bruno LAFONT


Edouard ULLMO


BOLLORE LOGISTICS


Principaux dossiers


  • Successfully achieved the dismissal of the highly complex investigation against Russian oligarch Dmitry Rybolovlev, who was accused of bribery and influence peddling in Monaco.
  • Secured an acquittal for Edouard Ullmo, one of the defendants in the trial regarding the alleged illegal financing of Nicolas Sarkozy’s first presidential campaign by Libya.
  • Represented UBS AG in the appeal phase of its prosecution for illicit solicitation and laundering of tax fraud, and succeeded in reducing the total penalty from €4.5bn to €835m.

ADVANT Altana

ADVANT Altana offers significant experience in the automotive and transport industries and is particularly well versed in handling industrial accidents, with the team frequently acting in proceedings with regulatory authorities and law enforcement authorities such as AFA and AMF. Geared to act for both offenders and victims, the practice is co-headed by the highly regarded Philippe Goossens and Gildas Robert, and is also recognised for its proficiency in dawn raids.

Responsables de la pratique:

Philippe Goossens; Gildas Robert


Les références

‘Availability, expertise, agility’.

‘Pragmatism and innovative solutions. Quality of partners and associates’.

‘Mastery of criminal law combined with a strong understanding of business law’

‘Gildas Robert is a partner who combines a perfect mastery of criminal law and procedure with a deep understanding of business. He is an indispensable partner and ally’.

‘The white-collar crime team at Advant Altana stands out for its pragmatic approach and its technical knowledge of its clients’ activities. Their availability and close client relationships are a significant advantage given their specialisation.’

‘The team has a thorough understanding of the client’s business and the geopolitical and local constraints that affect their contracts and disputes.’

‘Consultative approach, responsiveness, quality of the teams.’

Principaux clients

Renault


Schindler


Vinci


Systra


Bouygues


Bouygues Telecom


Samsung


Principaux dossiers


  • Representing Renault in the trial related to the so-called “affaire des faux espions”.
  • Representing Renault in the criminal proceedings related to an alleged fraud concerning motors.
  • Representing a manager of a transportation company multinational in an international corruption case.

August Debouzy

August Debouzy houses a prominent practice able to tackle a wide array of cases, including defending top companies or their high-ranking executives in high-stakes tax fraud and embezzlement investigations, often led by the PNF. Jointly steered by Astrid Mignon Colombet and Valérie Munoz-Pons, the team shows great ability to handle matters that have strong international components, while also demonstrating strong know-how in managing cases raising sensitive employment, environment and human rights issues.

Responsables de la pratique:

Astrid Mignon Colombet; Valérie Munoz-Pons


Les références

‘High competence. Immediate understanding of the issues and topics. Speed. Availability.’

‘Valérie Munoz Pons is excellent, a good communicator with clients, clear, precise, and focused on finding solutions for the client. She is personable and very pleasant. She is a very effective communicator.’

‘Sophisticated, top-tier team, particularly good at investigations and enforcement matters with international, cross-border dimensions.’

‘Olivier Attias, Astrid Mignon, and their team have provided outstanding support to sophisticated companies facing the most complex situations.’

‘Astrid Mignon Colombet is a standout performer. Calm, wise, strategic, and personable.’

‘Excellent expertise, solid experience, and high-value advice.’

‘A very competent and professional team that knows how to meet its clients’ expectations.’

‘The team is extremely technical and rigorous. The work done is of very high quality.’

Principaux clients

Crédit Foncier de France


McKinsey & Company, Inc. France


TechnipFMC


SNCF


Penelope Fillon


Guy Dauphin Environnement


Alteo


Yannick Alléno


Philip Morris


Dany Boon


Principaux dossiers


  • Advising Enedis, on legal strategies and litigation against « Linky » electricity fraud, including criminal prosecutions and lobbying efforts to combat illegal energy consumption manipulation.
  • Advising a mining company in environmental criminal law, in relation to an investigation into the disposal of effluents from its site into the sea.
  • Advising a senior executive of a bank in a large-scale investigation into money laundering related to tax fraud in the context of the cum-cum and cum-ex scandals.

Belloy & Associés

Belloy & Associés is entrusted by a prominent client base of industrial companies and banks or their high-ranking executives to assist them with their most challenging cases. The white-collar crime boutique regularly handles PNF-led cases, while its caseload  ranges from tax fraud and criminal corporate law to consumer fraud, criminal employment and industrial accidents. The boutique is co-led by Félix de BelloyRalph Moughanie and Laureen Masson .

Responsables de la pratique:

Félix de Belloy; Ralph Moughanie; Laureen Masson


Les références

‘Félix de Belloy and Ralph Moughanie distinguish themselves through their speed, tactical intelligence, quick thinking, responsiveness, availability, and above all, their great creativity.’

‘The firm stands out particularly for its responsiveness and reliability, as well as for its deeply human approach.’

‘Félix de Belloy and Ralph Moughanie demonstrate great responsiveness, strategic intelligence, quick thinking, and unfailing availability, with a high level of creativity. Félix is ​​distinguished by his remarkable strategic vision, while Ralph excels in his sharp technical mastery.’

Principaux clients

NESTLÉ (Factory’s Director)


Yves LE MASNE (ORPEA)


GOODYEAR


SOCIETE GENERALE


Principaux dossiers


  • Advising Nestlé on a mineral water treatment that did not, allegedly, comply with regulatory provisions.
  • Advising  SOCIÉTÉ GÉNÉRALE on an alleged cum-cum tax fraud.
  • Advising Yves Le Masne on the Orpea case, relating to financial misconduct within the Orpea group.

Cleary Gottlieb Steen & Hamilton

Cleary Gottlieb Steen & Hamilton is a great fit for leading French and international banks, financial institutions and corporations that turn to the firm for their high-stakes tax fraud, money laundering,  and corruption cases, while also representing individuals. The team, whose areas of expertise also encompass commercial litigation and compliance, is regularly involved in prominent domestic cases as well as matters involving various parts of the world, including Brazil, Africa and the US. The practice is co-led by Jean-Yves Garaud and Delphine Michot. Guillaume de Rancourt left the firm in 2025.

Responsables de la pratique:

Jean-Yves Garaud; Delphine Michot; Aude Dupuis


Les références

‘The team provides strong legal acumen along with the depth to understand complex fact patterns. The partners stand out for their ability to present to senior executives and boards while the associates can be relied upon to do excellent work without the partners having to spend significant time on the day to day.’

‘A very good team, very technical and particularly relevant for cases involving companies in the banking sector as well as multi-jurisdictional cases (especially those involving the United States).’

‘Jean-Yves Garaud: very pragmatic and effective, is great strategist.’

‘This team, composed of both senior and junior staff, is characterized by its great flexibility and it is highly experienced in international litigation. Its use of technology, particularly video conferencing, allows for joint working meetings under optimal conditions.’

‘Jean-Yves Garraud is of the highest caliber, thanks to his profound understanding of the issues at stake in a case and he is extremely courteous.’

Principaux clients

Royal Bank of Canada


Principaux dossiers


  • Advised Royal Bank of Canada Trust Company (Bahamas) Limited (“RBCTC”) on its criminal defence in the so-called Wildenstein matter, in which RBCTC is charged with complicity to engage in tax evasion in relation to trust services.
  • Advised the bondholders of Agripole, the holding company of William Saurin, a French food-industry group, which was placed in liquidation proceedings after the discovery of major account manipulations, on the criminal investigation regarding this fraud.
  • Advised three EDF consultants on investigations regarding consulting activities of the defendants.

Clifford Chance

Clifford Chance is perfectly suited to handle complex financial and corporate criminal investigations, often involving the PNF and frequently including embezzlement, corruption and tax fraud offenses. The firm often acts for French and international companies and banking institutions, and has extensive experience advising on the conclusion of deferred prosecution agreements (CJIP), while also operating comfortably across consumer and antitrust law criminal cases. Charles-Henri Boeringer co-heads the team alongside Thomas Baudesson, with further key team members including Alice Dunoyer de Segonzac.

Responsables de la pratique:

Charles-Henri Boeringer; Thomas Baudesson


Autres avocats clés:

Alice Dunoyer de Segonzac


Les références

‘Strong team led by the very capable Charles-Henri Boeringer, who is a renowned expert in the field. ’

‘Knowledgeable, accessible and practical.’

Principaux clients

Technip Energies


Airbus


Principaux dossiers


  • Advising Technip Energies on a criminal investigation by the French PNF into alleged corruption tied to West African projects from 2008–2012.
  • Assisting Exclusive Networks in criminal investigation into alleged wrongdoings of their Asian activities disclosed to the Parquet National Financier by a whistle-blower.

Gosset Lasek Esclatine Avocats

Criminal law boutique firm Gosset Lasek Esclatine Avocats assembles a highly regarded trio of partners, made up of François EsclatineCyril Gosset and Céline Lasek, who are regularly entrusted by companies, executives, political figures and high-profile individuals to assist with their most sensitive cases. The boutique handles a busy workload, including corruption, tax fraud and criminal corporate law offences, as well as industrial accident cases.

Responsables de la pratique:

Cyril Gosset; Céline Lasek; François Esclatine


Les références

‘Excellent criminal lawyers who know how to work within a team.’

Principaux clients

SNCF Réseau


Mr Thierry Gaubert


Didier Lombard


Pierre Leroy


ADILEMA


Principaux dossiers


  • Defence of one of the protagonists in the case of alleged Libyan funding for President Sarkosy’s presidential campaign
  • Defence of the largest group of investors in the financial scandal Aristophil.
  • Obtaining the drop of charges of one of the protagonists in a case of favouritism in the supply of military equipment.

Grundler & Artuphel

Grundler & Artuphel‘s client base includes CAC 40 companies, senior executives, CEOs and international groups, with the team’s broad practice extending to advice on industrial accidents, corruption, fraud and bribery offences. The WCC boutique regularly manages cases led by the PNF and matters featuring an international component. Political figures and high-profile individuals, including foreign nationals, also use the firm. Among its recent involvements, the firm is notably dealing with a high-stakes criminal employment law case involving a major internet platform. The practice is co-headed by Benjamin Grundler and François Artuphel. Juliette Savie is another key contact. Aloïs Blin joined the team in March 2026 from TALMA Dispute Resolution.

Responsables de la pratique:

Benjamin Grundler; François Artuphel


Autres avocats clés:

Juliette Savie; Aloïs Blin


Les références

‘Very responsive and competent’.

‘Benjamin Grundler is highly competent, technically skilled, and very pleasant.’

‘Benjamin Grundler and François Artuphel make a very good, complementary duo. They bring dynamism and excellent expertise.’

Principaux clients

Former top executive of Lafarge (Sonia Artinian)


EDF SA


Former top executive of Technip


TotalEnergies


Dalkia


Former executive of Deliveroo


Major French political figure (Alain Rousset – head of the biggest administrative region in France)


Lexbase


Former head of Louvre Museum (Jean-Luc Martinez)


Christian Dior Couture


CNN


Principaux dossiers


  • Acting for a former senior executive of Lafarge, in the context of on-going criminal investigations opened in France.
  • Representing EDF in a criminal trial following the intrusion of Greenpeace activists into a nuclear site..

Herbert Smith Freehills Kramer LLP

 Herbert Smith Freehills Kramer LLP‘s practice combines excellent compliance, ethics and WCC expertise with a wealth of experience in various sectors such as IT, cryptocurrency, manufacturing and energy. The team has a track record in handling PNF-led investigations and subsequent trials linked to money laundering, corruption and fraud accusations, while also regularly acting in matters linked to companies’ overseas operations (Africa, Asia, South America). Practice head Jonathan Mattout is well versed across the full range of white-collar crime, with his portfolio extending to advise on sanctions violations. Léonor Hennerick is also recommended.

Responsables de la pratique:

Jonathan Mattout


Autres avocats clés:

Léonor Hennerick


Les références

‘The best of full-service law combined with expertise in French criminal law.’

‘Jonathan Mattout: an expert in his field, discreet, reliable and pleasant. He has surrounded himself with the right people.’

‘A remarkable, cohesive and complementary team’

Huc-Morel Labrousse Avocats

A well-established WCC and compliance boutique firm,  Huc-Morel Labrousse Avocats assists a strong client base of companies and CEOs operating in sectors such as defence, finance and car manufacturing. The firm frequently handles sensitive cross-border investigations and operates comfortably across high-stakes corruption and bribery cases, while also acting in internal investigations and providing advice on criminal employment and environmental law. Practice head Nicolas Huc-Morel is a port of call for multijurisdictional proceedings, with other important team members including Cédric Labrousse and Julie Fréal-Saison.

Responsables de la pratique:

Nicolas Huc-Morel


Autres avocats clés:

Cédric Labrousse; Julie Fréal-Saison.


Principaux clients

Groupe Thales


Groupe Volkswagen AG


Groupe RATP DEV


Jean-Charles Naouri (groupe Casino)


Minkowski & Partners

Newly established WCC boutique Minkowski & Partners opened its doors in 2025, founded by the three former members of TEMIME, Julia Minkowski, Benjamin Bohbot and Eléonore Heftler-Louiche. The team has extensive experience in the white-collar crime and press law fields, as well as a strong international profile, with its areas of expertise encompassing advice on risk prevention and internal investigations, as well as the representation of clients before regulatory or criminal institutions. The firm's client base includes large corporations, investment funds, senior executives and political figures.

Responsables de la pratique:

Julia Minkowski; Benjamin Bohbot; Eléonore Heftler-Louiche


Les références

‘A team of competent and passionate young people, with a positive spirit which is useful for approaching difficult business criminal cases.’

‘Excellent availability at all times and a very good knowledge of criminal law and procedure.’

‘Julia Minkowski is very talented’.

Principaux clients

LVMH


Wahib Nacer


Paul Krusky


UNFP


Michèle Vasarely Taburno


Jean Charles Brisard


Gilles Campion


Senior executives


Former minister


Principaux dossiers


  • Acted in the trial of the alleged Libyan financing of Nicolas Sarkozy’s campaign for an Arab banker.
  • Involved in the file concerning the dismantling of the EncroChat’s network.
  • Involved in the Dubaï papers case.

Reinhart Marville Torre

Reinhart Marville Torre has established experience in the luxury, defence and energy sectors and is frequently sought out for advice on corruption, tax fraud and embezzlement cases. The team demonstrates noteworthy proficiency in criminal labour, including criminal law aspects of workplace accidents. Jean Reinhart excels at the intersection of commercial litigation and criminal law. Olivier Bluche, Gaspard Lundwall,  Louis-Marie Absil and Pierre Menegaux, who was promoted to partner in September 2025, are also recommended.

Autres avocats clés:

Louis-Marie Absil; Olivier Bluche; Gaspard Lundwall; Jérôme Marsaudon; Agathe Moreau; Marc Susini; Jean Reinhart; Pierre Menegaux


Les références

‘Gaspard Lundwall is an exceptionally valuable partner thanks to his reassuring listening skills, tenacity, and professionalism. His availability at any time, even in the evenings and on weekends, makes him a truly outstanding lawyer who is mindful of the impact of legal and financial matters on his clients’ private and family lives.’

‘Exceptional knowledge of white-collar crime and unwavering availability. It’s a pleasure to work with Gaspard Lundwall, who is remarkably calm and knows his cases inside and out.’

‘Agathe Moreau and Jean Reinhart: competence, responsiveness and simplicity’.

‘Impeccable competence, exceptional responsiveness, and availability.’

‘Agathe Moreau: always an effective response, no matter how important the problem.’

‘Gaspard Lundwall is a top litigation lawyer. He is formidable in court.’

‘Ability to manage particularly complex cases very effectively over the long term.’

‘Jean Reinhart is a leading figure in white-collar crime law. He possesses exceptional experience, rare in this field. His practice combines rigour, courtesy, and unwavering intellectual honesty, making him a particularly reliable asset.’

Principaux clients

RACHIDA DATI (former Ministry of Justice)


ORANO


SODEXO


EDF


FC Nantes


Skadden, Arps, Slate, Meagher & Flom LLP

Skadden, Arps, Slate, Meagher & Flom LLP significantly strengthened its white-collar crime offering in January 2025 with the arrival of Emmanuel Marsigny and Louis Guesdon, who joined from their former boutique firm. The duo advises on corruption, bribery and tax fraud cases, and frequently defends high-ranking executives in matters with international elements, while also being adept at handling industrial accidents and extradition requests. Also involved in the practice is Margot Sève, who assists companies with internal investigations and compliance work.

Responsables de la pratique:

Emmanuel Marsigny; Margot Sève


Autres avocats clés:

Louis Guesdon


Les références

‘Emmanuel Marsigny is an extraordinary lawyer who knows his market and the various stakeholders very well.’

‘The team is lean, efficient, flexible and dynamic.’

‘Emmanuel Marsigny and Louis Guesdon are standout performers in white collar crime matters in Paris. Clever and strategically brilliant, they are the lawyers you want on your corner for a difficult legal battle.’

Principaux clients

SNCF Moblilités


Mr. Edouard Philippe, former French Prime Minister


International Flavors & Fragrances Inc.


Principaux dossiers


  • Defending SNCF in the trial of the Eckwersheim railway accident.
  • Defended a communications consultant and former journalist in connection with the so-called « favoritism at EDF » trial, which concluded in June 2024 with the acquittal of all defendants.
  • Defending a real estate developer and entrepreneur, in a number of proceedings related to a global litigation against Orpea.

Soulez Larivière Avocats

Soulez Larivière Avocats is widely recognised for its expertise in advising high-ranking executives of leading companies on high-stakes tax fraud, embezzlement and corruption allegations, while also frequently acting for corporations. The team is particularly recommended for its expertise in matters with ties to the crypto asset space, as well as its proficiency in criminal labour and environmental law. The practice is co-headed by Aurélia Grignon and Capucine Lanta de Bérard, who are well supported by Diane Floreanci and Pauline Dufourq.

Responsables de la pratique:

Capucine Lanta de Bérard; Aurélia Grignon


Autres avocats clés:

Diane Floreanci; Pauline Dufourq


Les références

‘The team is dynamic, motivated and competent. They are very diligent and attentive to the client’s concerns.’

‘Capucine Lanta de Bérard has a thorough understanding of her cases, possesses extensive legal knowledge, and demonstrates remarkable accuracy in her analyses and positions. Her strategic choices are particularly relevant.’

‘A team that is always available and very attentive to clients. Their main strength lies in their understanding of the client’s business and the context of a case.’

Principaux dossiers


  • Defending the former CEO of Lafarge’s subsidiary in the Syria-Lafarge trial.
  • Successfully defended a former high ranking executive in the Wendel tax fraud case.
  • Defending a former high-ranking executive of a production company in a case dealing with the crash of a helicopter during the shooting of the DROPPED TV programme.

ABPH

ABPH acts for a prominent client base of French and international companies, senior executives and high-profile individuals. The firm is entrusted with challenging cases, spanning corruption, bribery, tax fraud, money laundering and other corporate criminal offenses. The team is currently acting in several of the market’s most high-profile ongoing white-collar crime cases, notably in relation to tax fraud, while also handling criminal employment law files and assisting victims of large-scale frauds. The practice is co-headed by founding partners David ApelbaumMichaël BendavidMargaux Durand-Poincloux and  Edward Huylebrouck.

Responsables de la pratique:

David Apelbaum; Michaël Bendavid; Margaux Durand-Poincloux; Edward Huylebrouck


Les références

‘The team is excellent, with a very high level of technical expertise and great versatility. Their working method allows for great cooperation and optimal sharing of their high-quality work.’

‘David Apelbaum is an excellent lawyer: versatile, clear, and very level-headed. He is remarkably calm, which allows him to remain composed even in tense situations (police interrogations, court hearings). Margaux Durand Poincloux is excellent, both technically and interpersonally. She is very effective in court and has a strong grasp of the highly technical aspects of white-collar crime. Michael Bendavid is an excellent and highly versatile lawyer who knows how to use his expertise to serve his clients.’

‘Margaux Durand Poincloux is excellent: calm, organised, and persuasive. Michaël Bendavid is energetic, engaging, and an expert.’

‘Margaux Durand Poincloux is exceptional, both in terms of her technical skills and her humanity. She works equally well in English and French and is a strategic thinker for both defense and prosecution. She is committed to never leading her clients into a dead end.’

‘This is a very responsive, efficient, and dynamic team. They are very attentive to clients and their needs in terms of legal and moral support.’

‘David Apelbaum is exceptional’.

‘A particularly high-performing team, responsive and proactive in finding solutions to problems. Innovative and effective solutions. High-quality services.’

‘Edward Huylebrouck and Michaël Bendavid have excellent listening skills and a very detailed knowledge of all institutional players in the criminal justice system, show total availability and are able to understand clients’ issues in all their aspects (reputational, financial, security).’

Principaux clients

Patrick McKillen


Otis


West Atlantic


Principaux dossiers


  • Successfully defended a hotel and real estate businessman, accused of alleged money laundering in relationship with Corsican Mafia, in one of the most important money laundering cases in a decade, where only 2 acquittals were handled over 24 defendants.
  • Successfully defended an international airline company (biggest freight airline company in Europe) accused of concealed employment, over new legal questions about the status of freight airline employees.
  • Advised a major defence technology group in a reputational crisis over the handling of business secrets in the context of commercial relations and the war in Ukraine.

BCTG Avocats

Co-headed by Antoine Beauquier and Silvia LepelBCTG Avocats assists a prominent client, including French banks and industrial groups, while also acting for some individuals. The team is involved in several landmark cases related to industrial accidents and is recommended for its advice to corporates and financial institutions as victims of fraud. Loïc Epaillard is another key contact.

Responsables de la pratique:

Antoine Beauquier; Silvia Lepel


Autres avocats clés:

Loïc Epaillard


Les références

‘Available in real time, responsive, quick in handling exchanges with the client, very good knowledge of general criminal law and special criminal law, excellent knowledge of the banking sector and its constraints’.

Principaux clients

Airbus


SANDAYA Group


Bouygues Immobilier


Groupe Marck


Bollore


BNP Paribas


Groupe BPCE


EDF Renouvelables


Pacifica


Icade


Comeca


Groupe Stef


CGFI


Africa Global Logistics


Chatain & Associés

Chatain & Associés‘  Camille Potier is entrusted by high-ranking executives from leading financial institutions, as well as financial firms and some fintechs, to assist with tax fraud and money laundering cases. Potier also assists lawyers and other members of regulated professions, as well as companies, in dealing with a wide range of cases, including harassment accusations and industrial accidents.

Responsables de la pratique:

Camille Potier


Les références

‘Excellent expertise in public criminal business law.’

‘High-quality work, technical expertise of the teams on complex subjects, good collaboration, and excellent understanding of the specific issues.’

‘Camille Potier stands out particularly for her strong sense of service, her unwavering determination, and her ability to unite people around her. She combines impressive intellectual rigor with a human and strategic approach, always focused on achieving excellence and defending the client’s interests. Her commitment and availability are exemplary, making her a trusted long-term partner.’

Principaux clients

Northern Trust


Laboratoire Perrigo


Fonds d’investissement Negma


Banque Edel


Principaux dossiers


  • Defending of the trust accused of complicity in tax fraud in connection with the Wildenstein estate.
  • Assisting a US client, plaintiff, in the context of investigations following a crypto asset fraud committed in Paris.

Courrégé-Foreman

Courrégé-Foreman handles a busy workload, including advising senior executives facing allegations of tax fraud or forgery. The team stands out for its established experience in the defence and aviation industries, where it assists clients such as airports and engine manufacturers following industrial and aviation accidents, while also demonstrating strength criminal employment law. The practice is jointly steered by Mauricia Courrégé and Simon Foreman.

Responsables de la pratique:

Mauricia Courrégé; Simon Foreman


Les références

‘This is a team of lawyers who are extremely committed to their cases. They are capable of both extremely thorough factual investigations and of dissecting the law with particular talent.’

‘Mauricia Courrégé’s strength lies in her broad knowledge of private law, which enables her to shift the focus of a case to a more advantageous position.’

‘Very good team, very experienced.’.

Principaux clients

Safran Group


Aéroports De Paris


Uber


Amnesty International


Principaux dossiers


  • Defended Galerie Kraemer in a trial regarding 18th-century furniture believed to have belonged to Queen Marie-Antoinette and sold to the Palais de Versailles, not knowing that the furniture was forged.
  • Defending the president and owner of a major Chinese group accused of laundering embezzled public funds through the purchase of vineyards in the Bordeaux region.

Dartevelle Dubest Bellanca

Dartevelle Dubest Bellanca is particularly retained by industrial, real estate and hospitality companies to assist with criminal employment law cases and offences related to industrial accidents. Additionally, the firm runs a strong practice focusing on corruption and bribery investigations, acting on behalf of companies’ executives and elected officials, while also frequently advising financial institutions as victims or accused in fraud and money-laundering investigations. Fabrice Dubest leads the team alongside  Frédéric Bellanca. Philippe Rossignol and Vincent Blondeau are also recommended.

Responsables de la pratique:

Fabrice Dubest; Frédéric Bellanca


Autres avocats clés:

Philippe Rossignol; Vincent Blondeau; Cindy Gay


Les références

‘A readily available, reliable, rigorous, and expert legal team. Attentive to client needs. Invaluable in sensitive, political, or media-related cases.’

‘Fabrice Dubest and his associate Cindy Gay make up a close-knit team that perfectly adapts to the client’s needs in criminal matters.’

‘Fabrice Dubest is extremely professional: very responsive, highly competent and technically skilled in his field of business criminal law, and very clear and pragmatic in his approach and explanations.’

Principaux clients

NORFI


Dominique AUROY


La POSTE


Principaux dossiers


  • Assisting NORFI, a bank victim in  a fraud case.
  • Secured the acquittal of La Poste  before the criminal court which was charged for undeclared work concerning the status of 500 British airline pilots who operates postal freight lines.
  • Secured the acquittal of Dominique AUROY, CEO of RÉGIE POLYNÉSIENNE DE PUBLICITÉ and RADIO TAUI FM before the Criminal court of Papeete who was charged for unlawful taking of interest and abuse of corporate assets.

Farthouat Avocats

White-collar crime law boutique firm Farthouat Avocats's areas of expertise extend to advice on cartel, abuse of corporate assets, embezzlement, tax fraud and money-laundering allegations. Recently, the practice further established its strength in criminal settlement procedures with public authorities and internal investigations. Nicolas Boulay is an expert in investigations related to violations of the Foreign Corrupt PracticesAct (FCPA) and leads the practice alongside Nicolas CassartChristophe Llorca and Laurence Marot.

Responsables de la pratique:

Nicolas Boulay; Nicolas Cassart; Christophe Llorca; Laurence Marot


Principaux dossiers


  • Assisting the former Country Manager of an International Energy and Network Group in a case of international corruption of public officer (currently in appeal) brough by the PNF.
  • Assisting one of the directors of a French transport and logistics group in connection with an investigation opened by the JIRS in Paris.
  • Assisting a real estate group before the Paris Criminal Court for complicity in bankruptcy and concealment.

FTMS Avocats

FTMS Avocats is particularly recommended for its experience handling highly mediatised cases, notably related to the sport and entertainment sectors. The team's strong know-how of the public sector is another standout feature, with the firm frequently defending French and foreign political figures in corruption investigations, while also being well versed in criminal employment law and advice on tax fraud and money-laundering cases. The practice is co-headed by Pierre-Olivier Sur and Mathias Chichportich, with Clara Gérard Rodriguez and Agathe Blanc providing key support.

Responsables de la pratique:

Pierre-Olivier Sur; Mathias Chichportich


Autres avocats clés:

Clara Gerard-Rodriguez; Agathe Blanc


Les références

‘A specialised team with extensive experience in media-related cases. Excellent complementarity with their advanced expertise in press law.’

‘Pierre Olivier Sur has extensive experience and a deep client base. Mathias Chichportich has made a name for himself. He manages the firm very well.’

‘Adaptability, attentiveness to the client, sound and wise advice’.

‘A very dynamic and dedicated team, good collaboration, with excellent and complementary profiles. Everyone contributes to the search for solutions in a very positive and active atmosphere.’

‘Excellent team’.

‘Clara Gerard-Rodriguez is the lawyer you want at your side’.

Principaux clients

Kylian Mbappé


Olympique de Marseille


Fédération Française de Rugby


Publicis


Mediatransports


Tidjane Thiam


Bulgari


Christian Estrosi


Christian Carpinelli


Ali Bongo and family


Eric Kayser / Maison Kayser


CDC Habitat


CEA


Université Paris 1


Claude Palmero


Groupe Lucien Barrière


Jean-Louis Missika


Onepoint


Frichti


Jérôme Salomon


Governor Riad Salamé


Lionel Zinsou


Groupe Monnoyeur


Accor


Banque Postale


Banijay


ALP


BPCE


Région des Hauts de France


KLESIA – AGPM


Yan Hascouet (Chauffeurs Privés)


Schneider Electric


Principaux dossiers


  • Representing international football player Kylian Mpappé who has filed a criminal complaint against his former club, Paris-Saint-Germain, for moral harassment and extortion in May 2025.
  • Representing the Mayor of Nice Christian Estrosi, who is facing criminal charges for corruption, illegal taking of interest and violation of procurement rules in relation to several public contracts signed by the City of Nice, including with France TV.
  • Representing the French Rugby Federation in relation to allegations of involuntary manslaughter following the death of a player in South Africa in 2024.

Géry Demard Lin & Associés

Géry Demard Lin & Associés stands out for its experience in handling matters with ties to China,  as well as its track record in the defence sector. The team also regularly advises French and foreign individuals, families and high-ranking executives on money laundering, corruption and VAT fraud allegations. The practice is co-headed by François Gery and Nicolas Demard. Promoted to partner in 2025, Jérôme Rétoré's broad practice covers insolvency-related topics.

Responsables de la pratique:

François Géry; Nicolas Demard


Autres avocats clés:

Jérôme Rétoré


Principaux clients

CHINA EMBASSY


ICBC BANK


Principaux dossiers


  • Advises China represented by its embassy in France.
  • Assisting ICBC banking institution with litigation matters.

Gide Loyrette Nouel A.A.R.P.I.

Gide Loyrette Nouel A.A.R.P.I. is geared to operate across the full range of risk assessments, preventive measures and defence in criminal proceedings. The team frequently assists high-ranking executives and businessmen facing PNF-led tax fraud, money laundering and corruption investigations, while also assisting banks and companies as victims of internal and external fraud and data thefts. Well regarded for its experience in cross-border cases involving African countries, the practice is co-headed by  Sophie Scemla Bruno Quentin and  Jean-Philippe Pons-HenryFrançois Voiron is another name to note.

Responsables de la pratique:

Bruno Quentin; Sophie Scemla; Jean-Philippe Pons-Henry


Autres avocats clés:

François Voiron


Les références

‘Tremendous in quality of work, collaboration, staffing.’

‘Sophie Scemla has tremendous experience, cuts to the problems, and has  outstanding client skills.’

‘Highly responsive and incredibly knowledgeable.’

‘Professionalism, competence. Extensive experience. Very high-quality work’.

‘Agility and creativity’.

 

Hogan Lovells (Paris) LLP

Hogan Lovells (Paris) LLP has particular strength assisting French and international banks in dealing with criminal and regulatory investigations, as well as conducting compliance and internal investigations linked to a variety of offences, including tax fraud, money laundering and breach of international sanctions. The team also has notable expertise in trading and bribery investigations and is co-headed by Jean-Pierre Picca, Jean-Lou Salha and the versatile litigator Arthur DethomasArthur Merle-Beral is also recommended.

Responsables de la pratique:

Jean-Pierre Picca; Jean-Lou Salha; Arthur Dethomas


Autres avocats clés:

Arthur Merle-Beral


Les références

‘Responsive and efficient team. High-quality analyses.’

‘Jean-Pierre Picca consistently demonstrates a highly sophisticated analytical ability and provides very relevant advice.’

‘A highly committed, proactive, and responsive team.’

‘Excellent team, very collaborative and very well recognised in the market, which presents excellent expertise, particularly in conducting complex internal investigations.’

‘Jean-Pierre Picca demonstrates a solid grasp of the most complex litigation matters. He is also particularly adept at client relationship management, and his advice is highly valued by senior management.’

‘A very pleasant team to work with. Quality is their top priority. Their commitment remains unwavering throughout the duration of projects, including those spanning several years. A highly skilled and approachable team.’

‘Jean-Pierre Picca’s background as a magistrate is invaluable in the context of cases before the National Financial Prosecutor’s Office (PNF), particularly in CJIP negotiations. He is adept at organising and anticipating the prosecutor’s expectations.’

‘With Arthur Dethomas, you just know that you are in good hands and that he knows what he is talking about.’

Principaux clients

Biosynex


The former CEO of Medicrea


Principaux dossiers


  • Advising the French biotech Biosynex and its managers in the course of investigations conducted by the French Markets Authority (AMF) relating to the company’s share price and financial communications in the context of the Covid-19 pandemic.
  • Representing the former CEO of Medicrea in the context of an investigation initiated by the AMF into allegations of insider trading.

Jones Day

Headed by Bénédicte GraulleJones Day’s practice has particular strength assisting large energy and chemical companies in dealing with sensitive criminal and regulatory environmental law investigations related to pollution, accidents and PFAS issues. Several leading French banks are also clients and use the firm in relation to major fraud and embezzlement cases where they are either victims or defendants.

Responsables de la pratique:

Bénédicte Graulle


Les références

‘Excellent team, highly competent, responsive, and very dedicated, while also adapting to their interlocutors!’

‘Competence, availability, ability to see the bigger picture, connections.’

‘Experienced and innovative team.’

Kiejman & Marembert

Kiejman & Marembert‘s Thierry Marembert is retained by financial institutions to assist with sensitive investigations linked to money-laundering allegations or offences committed as part of corporate transactions such as corruption or insider dealing, while also frequently defending high-net-worth individuals and senior executives.

Responsables de la pratique:

Thierry Marembert


Principaux clients

Fnac Darty


Gaumont


Rio Tinto


Bank Julius Baer


Rietumu Bank


Fridman Mikhaïl


Besson Luc


Le Graët Noel


Pathé


Principaux dossiers


  • Defending DARTY Ile de France in a money accusation case.
  • Defending BANK JULIUS BAER in a trial regarding money laundering accusation.
  • Acting for COVEA in a fraud case involving a key competitor.

King & Spalding LLP

Supported by strong international capabilities, the Parisian team of King & Spalding LLP is involved in some large cross-border cases, defending high-profile executives in investigations related to fraud and breach of criminal corporate law. The team, which is also well versed in the field of internal investigation and compliance, frequently assists companies or directors as victims or accused of fraud and is led by Jean TamaletAurélie Chazottes, who was promoted to partner in January 2026, is another key contact.

Responsables de la pratique:

Jean Tamalet


Les références

‘The team is innovative.’

‘They are very intelligent, strategic, and understand complexities that extend beyond their mission. They plan everything from the outset.’

‘Extensive market knowledge and strategy.’

‘Aurélie Chazottes stands out for her excellent communication with clients.’

Principaux clients

Armando Pereira


Paul Watson


Eric Freymond


Carlos Ghosn


Amine Elbahi


Business SA


Anthony Raveau


Stanislas Dewynter


Lagardère Multimédia/Europe 1 Télécommunications SAS – Didier François


Maurice Lecoy


Le 16 Law

Le 16 Law’s client base includes corporates, senior executives and elected officials, with the team's portfolio extending to advice on fraud and corruption offences as well as support in internal investigations and defamation proceedings. Practice head Samuel Sauphanor has niche expertise handling matters with ties to the island of Réunion and is well regarded for his experience in the public sector.

Responsables de la pratique:

Samuel Sauphanor


Les références

‘Samuel Sauphanor is very diligent and gives very professional advice.’

‘Samuel Sauphanor is brilliant; he possesses a strategic acumen.’

Principaux clients

Séché Environnement


Région Guadeloupe


Sky Global


UPS


Antom Patrimoine


Principaux dossiers


  • Representing the Regional Council of Guadeloupe in the context of four criminal investigations.
  • Representing Group Séché Environnement in a PNF investigation for alleged criminal offences of tax fraud, concealment of favoritism, corruption, collusion , in relation to major contractual agreements.
  • Representing senior executives of Sky Global, a Canadian company who sold a product called Sky ECC which provided encryption software for mobile devices.

Navacelle

Navacelle's areas of expertise include compliance matters and internal investigations, as well as proceedings related to allegations of tax fraud and corruption. The team experience in PNF-led cases and frequently acts in matters with cross-border elements, with its client base including both companies and senior executives. The practice is jointly steered by Julie ZorrillaRoxane Castro, Stéphane De Navacelle and Maxime Desplats.

Responsables de la pratique:

Stéphane de Navacelle; Julie Zorrilla; Roxane Castro; Maxime Desplats


Les références

‘Availability, understanding of the situation, attentiveness, professionalism, transparency’.

‘The team is expert at French criminal law and excellent at working with international partners. They are a pleasure to deal with.’

‘Stéphane de Navacelle is an excellent strategist and lawyer. He is able to see issues from multiple perspectives. He has a very good touch with clients and regulators alike. Roxane Castro is brilliant legal thinker and strategist. She has the ability to analyse complex legal issues and give clear, sound advice. She is a pleasure to work with.’.

Obadia Stasi & Avocats

Obadia Stasi & Avocats is mandated by companies, their high-ranking executives as well as elected officials and political institutions facing sensitive accusations, such as embezzlement, corruption and fraud. The team is also retained to assist with high-stakes cases linked to the public health sector and the healthcare industry, with its focus areas including criminal employment law and harassment offences. The practice is co-headed by Mario Pierre Stasi, Sophie Obadiaand Joachim Bokobsa.

Responsables de la pratique:

Mario-Pierre Stasi; Sophie Obadia; Joachim Bokobsa


Les références

‘Excellent command of criminal law and ability to integrate it with other areas of law; experience and skill in advocacy; extensive Parisian and regional network and practice in regional courts; excellent responsiveness and availability in emergencies; strategic vision in defense approaches; negotiation skills; strong client focus, empathy, and active listening.’

‘Mario-Pierre Stasi, Sophie Obadia and Joachim Bokobsa possess extensive expertise, a tenacious approach to often complex cases, excellent communication skills, a team spirit, renowned legal expertise, practical experience, responsiveness, a strategic vision, a keen client focus, strong human qualities and values, and a commitment to excellence. They also have substantial resources and a broad network that allows them to call upon experts when needed.’

‘Complementary profiles combining experience and enthusiasm. Available and attentive lawyers.’

Principaux clients

MERCK


MODEM Party


ESCP


YKOE


Principaux dossiers


  • Defended a French political party and one of its members in legal proceedings concerning the EU parliamentary assistants’ trial for misappropriation of public funds.
  • Defending a French Member of the Parliament accused of influence peddling in favour of an important French football team.
  • Assisting MERCK in criminal investigations concerning the March 2017 new Levothyrox formula.

Rousseau & Sussmann

Boutique firm Rousseau & Sussmann has made a name for itself in the field of criminal tax fraud where the team assists high-ranking executives, notably in the banking field, in high-stakes cases. The firm also handles money laundering, fraud and corruption offences and is co-headed by Alice Rousseau and Arthur Sussmann.

Responsables de la pratique:

Alice Rousseau; Arthur Sussmann


Les références

‘The firm is a rising star in white-collar crime. The partners are precise, technically skilled, and combine a thorough knowledge of the law with initiative and a constant focus on their clients’ interests.’

‘Alice Rousseau is an excellent lawyer, specialising in complex financial cases, particularly tax matters. She integrates admirably well into multidisciplinary teams and criminal defense teams.’

‘Arthur Sussmann is excellent, very humble, and has an extraordinary ability to grasp a complex problem and identify the important points.’

‘The team demonstrates great availability and technical rigour. They have a strong ability to meet customer expectations.’

‘The great strength of this team in the field of criminal tax law is its seamless integration of criminal and tax expertise.’

‘Alice Rousseau was a tax specialist for many years before focusing on tax criminality, and therefore she has a perfect understanding of tax matters in addition to all aspects of criminal procedure.’

‘A niche firm, precise and efficient. Very good communication and pragmatic advice.’

‘Arthur Sussmann: available, technically skilled, and responsive. The perfect partner in criminal law to ensure the defense of corporate clients.’

Veil Jourde

Veil Jourde handles a wide array of WCC work, defending companies, corporate officers, family offices, elected members and individuals in criminal corporate law, corruption, and tax fraud cases. The team demonstrates proficiency in criminal labour law and excels in multijurisdictional matters. Thomas Amico co-heads the practice with Pierre-François Veil. Senior statesman Jean Veil remains involved in some matters.

Responsables de la pratique:

Pierre-François Veil; Thomas Amico


Autres avocats clés:

Jean Veil


Les références

‘Excellent listening and argumentative skills’.

‘Available, competent, knowledgeable, and attentive to the client’.

Principaux clients

AYMERI DE MONTESQUIOU


Pierre-Henry LEROY


Xavier KEMLIN


GUICHARD FAMILY


Sarah CARPENTIER


VIGO Cabinet d'Avocats

VIGO Cabinet d'Avocats is well established and entrusted by companies, high-level executives, elected members, as well as NGOs and human rights associations. The firm assists clients in dealing with corruption, embezzlement and fraud allegations and also has strong expertise in criminal labour law and in managing industrial scandals. Emmanuel Daoud and Emmanuel Mercinier-Pantalacci (Paris/Bastia) co-head the practice alongside Adélaïde Jacquin, who rejoined the firm as a partner in early 2025.

Responsables de la pratique:

Emmanuel Daoud; Emmanuel Mercinier-Pantalacci; Adélaïde Jacquin


Les références

‘Availability, thoroughness, quality of support’.

‘A top-quality team.’

‘Availability, mastery, fine understanding of high-impact litigation cases and good judicial and extrajudicial strategies.’

White & Case LLP

Headed by WCC and commercial litigator Kami HaeriWhite & Case LLP‘s WCC practice assists companies in managing criminal risks, whistleblowing alerts, as well as WCC and parliamentary investigations. The practice regularly handles sensitive criminal employment law and criminal and civil law cases, combining complex regulatory, commercial and competition law aspects, and often involving high reputational risks. Of note, the team was further strengthened in 2025 with the hiring of former judge Xavier Hubert.

Responsables de la pratique:

Kami Haeri


Autres avocats clés:

Xavier Hubert


Les références

‘This team’s strengths lie in its technical excellence, unwavering availability, understanding of the company’s strategic challenges far beyond legal issues, a strategic approach to topics, the ability to put priorities into perspective, and a constant pursuit of practical, real, and concrete effectiveness. I would add to that their exceptional writing and communication skills. Their work is always impeccable and delivered on time.’

Principaux clients

Renault


Addleshaw Goddard

Responsables de la pratique:

David Père


Les références

‘Responsive team, excellent ability to advise an international group.’

‘The team has extensive legal capabilities, commercial understanding and high service level.’

‘David Père is an excellent litigator, with extensive legal skills, comprehensive commercial understanding and remarkable interpersonal skills. I highly recommend him.’

‘A team that inspires confidence, is very available and has a very high level of mastery of the subjects entrusted to it.’

‘David Père is extremely qualified and has a perfect command of his subject matter. He provides transparent communication on all matters.’

‘David Père: knows the courtroom very well and is able to give relevant advice; a true expert in his field.’

‘Attentive and practical’.

‘David Père is both a skilled litigator  who resolutely gets to the heart of the matter.’

Principaux clients

Rexel Group


Victims of the Copernic synagogue bombing


Victims of the Jo Goldenberg’s restaurant bombing (Rue des Rosiers attack)


ALDÉBARAN société d’avocats

Responsables de la pratique:

Marion Lambert-Barret; Fanny Rocaboy


Les références

‘Expertise, availability, and adaptability’

‘Marion Lambert-Barret: highly professional, adaptable to the case and clients’ needs.’

‘Very clear and instructive; they were able to grasp the industrial aspects of the sector, which was essential. They were able to conduct an analysis at the intersection of several legal fields (corporate law, white-collar crime, compliance) and various disciplines (accounting and finance).’

‘Fanny Rocaboy: very impactful; meticulous and efficient.’

‘Responsiveness, pragmatism.’

Principaux clients

AREVA SA


Cofidis SA


City’Up


Maintenance des Routes de France


Principaux dossiers


  • Advised AREVA on negotiations of a €4.8m CJIP concluded in December 2024 with the National Financial Prosecutor’s Office to end proceedings related to bribery of a foreign public official, in connection with a mining licence in Mongolia.
  • Advised a former French politician in a judicial investigation regarding allegations of influence peddling, misappropriation of public funds, and tax fraud.
  • Represented the former HR director of an US company, in proceedings brought by the company’s Employee Representative Committee (CSE).

Ashurst LLP

Responsables de la pratique:

Alexis Werl


Les références

‘Alexis Werl is a true white-collar crime experienced lawyer. ‘

Principaux clients

Crédit Immobilier de France


Lucien Selce


Principaux dossiers


  • Successfully obtained dismissal of all charges against Crédit Immobilier de France in connection with the Apollonia matter—one of the largest real estate investment fraud cases in French history—and continuing to represent the client as the major plaintiff seeking €250m in damages.
  • Advising Lucien Selce, a French businessman, on appealing his convictions for embezzlement and money laundering in France.

BG2V

Responsables de la pratique:

Karim Beylouni; Julien Vernet


Les références

‘One of the best white-collar crime teams in Paris.’

‘Karim Beylouni is one of the best lawyers in complex litigation and white-collar crime. I recommend him quite regularly when the case is complex, with a demanding client requiring a committed defense. Karim also knows perfectly how to maintain a close relationship with the client and the case.’

‘Versatility, quality of partners, multidisciplinary, very effective’.

CC&C Avocats

Responsables de la pratique:

Noémie Coutrot-Cieslinski; Maxime Cléry-Melin; Karim Chahine


Les références

‘Noémie Coutrot-Cieslinski is a true expert in white-collar crime. She is a genuine business partner, capable of considering both the legal and commercial aspects of a case. She has a deep understanding of the problems and questions that large corporations currently face. She tailors her approach to the client’s expectations.’

‘Noémie Coutrot-Cieslinski: an excellent strategist, adopts the right stance with the client, analyses risks thoroughly, and prepares for challenging hearings. She has excellent interpersonal skills.’

‘A particularly agile and professional team, well-versed in the demands of large business law firms but with the added soul and expertise of boutique firms. The team, perfectly trilingual (French/English/German), also stands out for its ability to work effectively with international clients.’

Coat Haut de Sigy de Roux

Responsables de la pratique:

Julian Christen Coat; Claire de Haut de Sigy; Louis Marie de Roux


Les références

‘A highly skilled team, deeply committed to defending its client’s interests, and very available. They provide clear advice, even on complex issues.’

‘Skilled and good knowledge of the banking sector.’

‘Highly responsive and competent lawyers’.

Principaux clients

Bourbon


Crédit Agricole (Group)


Crédit Lyonnais


BNP Paribas (Group)


Groupement des Cartes Bancaires CB


France TV


Groupe BPCE


Cohen & Gresser LLP

Responsables de la pratique:

Muriel Goldberg-Darmon


Autres avocats clés:

Vincent Desry


Les références

‘The team is very innovative in their approach to cases and potential solutions. They have a strong understanding of the client’s situation and, above all, a human rather than a purely legal approach to problems.’

‘Vincent Desry is excellent and dedicates a great deal of his time and attention to every case he handles. I often feel like I’m his « only client » because he’s so available and thorough in his work.’

‘Very promising team’.

‘Vincent Desry is a very promising young lawyer who has already distinguished himself in some excellent cases thanks to his courtroom skills and extensive knowledge of the files. One to watch.’

‘Vincent Desry is particularly astute, researching every detail and anticipating every risk.’

‘Reliable, responds quickly, considers all issues. Results oriented. Truly cares about reaching results and the best possible outcome for the client. ’

‘A highly engaged and diligent team that utilises powerful tools for data analysis and data crunching. A pedagogical approach that combines solid expertise in legal aspects with a practical and concrete understanding of the procedural steps, which is very valuable for non-lawyers. Excellent availability and responsiveness to any questions. A good ability to anticipate future needs.’

‘Vincent Desry, who leads the team, inspires confidence and, thanks to his experience, is able to answer virtually any question effectively. He is a lawyer who is a true partner and who justifies all the trust placed in him.’

Principaux clients

SARKOZY Nicolas


HERZOG Thierry


AVEC, BENSAID Bernard


CSE ACPR Banque de France


Principaux dossiers


  • Represented Nicolas SARKOZY in the BYGMALION case as his sole bench lawyer during the appeal hearing.
  • Representing AVEC corporate group and Bernard BENSAID in relation with criminal allegations of illegal taking of interests and misappropriation of public funds.
  • Representing the CSE ACPR Banque de France due to breach of trust committed by its former director for an amount of approximately €500,000.

De Castro & Stasse

Responsables de la pratique:

François De Castro; Julia Stasse; Laureen Kraftchik


Delsol Avocats

Responsables de la pratique:

Alexis Chabert; Geoffroy Goubin


Les références

‘Delsol expertly combines agility and flexibility with the clout of full-service, structured practices, local presence with an international network, in-depth knowledge of the legal system, and cutting-edge technical expertise.’

‘Geoffroy Goubin is a true chess player. He always anticipates and perfectly anticipates each step of the procedure. Extremely responsive and available, he has a perfect command of new negotiation tools in criminal matters but also knows when to fight back.’

‘A team of very high quality.’

‘Geoffroy Goubin, who is technically excellent and particularly combative, develops clear and consistently effective defense strategies. His conclusions are always masterful.’

‘Geoffroy Goubin and Nathan Morin possess exceptional expertise and rigour in the field of white-collar crime.’

‘Efficient, reactive, global. Geoffroy Goubin and his team are as good in negotiation as in court. ’

‘Geoffroy Goubin knows his files perfectly, he always keeps in mind the interest for his clients. He is very pragmatic and has a very modern approach of criminal proceedings. ’

DLA Piper

Responsables de la pratique:

Fabien Ganivet


Autres avocats clés:

Pierre Stasse


Les références

Fabien Ganivet’s extensive background as a former prosecutor makes this criminal team a definite asset.’

Garbarini

Responsables de la pratique:

Pascal-Pierre Garbarini


Les références

‘Very responsive and reliable.’

‘Pascal-Pierre Garbarini has demonstrated his professionalism and skills over the past few decades. He knows how to surround himself with the right people, and all his new colleagues are just like him: highly talented and very responsive!’

‘Excellent firm; creative and efficient; staff is very well trained.’

Principaux clients

Monsieur Edouard ELIAS


Maître Jérôme PIERREL


Etude de Maître Béatrice DUNOGUE


Monsieur Olivier MARCHAL


Monsieur François-Dominique DE PERETTI


ALTHEORA (MECELEC)


Monsieur Tariq RAMADAN


CEVA SANTE ANIMALE


Monsieur Nicolas REDOUANE


Monsieur Marc-Antoine MUZY


Madame Géraldine LESIEUR


Maison de vente LANDRE


Monsieur Jacques SANTONI


Monsieur Rodrigue TCHOUALE


Madame Kheira HAMRAOUI (PSG)


Monsieur BRAS


Société HMC et LGHC


Monsieur Didier LINOTTE


Principaux dossiers


  • Representing professional footballer Kheira Hamraoui in proceedings against the PSG before the Paris Labour Council, seeking damages for moral harassment following the club’s alleged failure to support her after a violent assault linked to intra-team rivalry.
  • Representing journalist Edouard Elias, held hostage by ISIS in Syria for 10 months in 2014, during a terrorism trial before a special criminal court.
  • Representing Didier Linotte, former President of the Supreme Court of Monaco, in criminal proceedings initiated by the Monegasque State over allegations of corruption linked to high-value judicial rulings.

GKA & Associés

Responsables de la pratique:

Patrick Klugman; Ivan Terel


Les références

‘A very responsive and creative team.’

‘Patrick Klugman: punchy, concise, professional.  Ivan Terel: very professional’

‘Dedication’

Principaux clients

Sidi Mohamed Kagnassi


Richard Orlinski


Bruno Bézard (former director of APE – Agence des participations de l’État)


City of Paris and its Mayor and civil servants


Groupe The Family


An heir to the Robuchon family


Chambre de Commerce et d’Industrie Israël-France (CIIF)


Jeune Afrique Media Group


Fonds de dotation Georges Levy – Jacob Kaplan


Arcadi Gaydamak


Nathalie Venet (president of L2V)


Mathias Vicherat


Principaux dossiers


  • Assisting Nathalie Venet, director of the elevator company L2V Ascenseurs and principal defendant in the failure of a securitisation mutual fund (Fonds commun de titrisation – FCT), Smart Treso, following the discovery of an alleged fraud involving false invoices.
  • Advising an heir of Joël Robuchon in a shareholder proceeding against several legal professionals.

Gutkès Avocats

Responsables de la pratique:

Olivier Gutkès


Les références

‘Olivier Gutkès is a seasoned lawyer who is good with strategy and cares about getting the right result. ’

‘A highly professional team with available and responsive lawyers and genuine involvement from Olivier Gutkès in cases. Impressive legal expertise in criminal matters, including complex financial crimes.’

‘Olivier Gutkès has great listening skills and excellent intuition.’

Principaux clients

Lidl


Manpower


Würth


Tüv Rheinland


Thyssen Krupp


Executive Manager of Airbus


Principaux dossiers


  • Defending TÜV RHEINLAND in the breast prostheses PIP case.
  • Defending an executive in the AIRBUS case.
  • Defending the president of a broadcast production company in a case where two helicopters crashed during a TV production shot and killed ten people among which three Olympic champions.

Jeantet

Responsables de la pratique:

Philippe Bouchez El Ghozi


Les références

‘High legal rigour’.

‘Availability, responsiveness, expertise, pragmatism’.

‘Mr. Philippe Bouchez El Ghosi provides effective support and is always very available. He is also accessible and efficient.’

‘Commitment and responsiveness.’

‘Philippe Bouchez: quality of advice, strong ability to find new approaches, commitment to and follow-up with the client.’

Matthieu Hy Law Firm

Responsables de la pratique:

Matthieu Hy


Les références

‘A close-knit team, built on the personality and expertise of Matthieu Hy, who has acquired a particular and recognised skill in the field of criminal seizures.’

‘Matthieu Hy: competence, client support, in-depth knowledge of magistrates specialising in criminal seizures.’

‘Responsiveness and the search for tailored solutions make this firm the best in its field.’

‘Technical expertise and excellent knowledge of criminal seizure law.’

‘Matthieu Hy is one of the most respected lawyers in criminal seizure law.’

‘Matthieu Hy is a highly responsive and extremely competent lawyer who can explain complex procedures to clients in a way that is easy to understand and helps them grasp the issues at stake.’

‘Matthieu Hy is one of those rare lawyers who, despite exceptional competence, high demand, significant added value, and undeniable results, remains approachable and maintains a close relationship with his clients.’

‘Matthieu Hy is a genius in criminal seizures. He is absolutely indispensable in this field. He is a skilled lawyer, innovative, and excellent.’

Principaux dossiers


  • Obtaining the repeal of article 710, paragraph 2, of the code of criminal procedure by the Constitutional Council for the company De La Fontaine.
  • Restitution of a claim seized by the Paris Criminal Court for 6.1 million euros on behalf of COGEFI in a case of breach of trust and complicity in breach of trust.
  • Obtaining the authorisation to sell the villa penally seized La Mandala in Saint-Tropez for €81.2m for the company SREI by the Paris Court of Appeal.

Osborne Clarke

Responsables de la pratique:

Lucie Mongin-Archambeaud


Les références

‘Lucie Mongin Archambaud is a highly skilled professional. She perfectly understands the risks involved in litigation. She is reassuring and very competent.’

‘Lucie Mongin Archambaud is precise, competent and responsive.’

Principaux clients

Natran (former GRT Gaz)


France Telecom – Brigitte Dumont


Care France


Neovia


Eurostar


Principaux dossiers


  • Advised Natran (formerly GRTgaz) on a cyber-criminal case against a former data engineer, involving fraudulent data deletion and disruption of a gas forecasting application.
  • Assisted an executive of Orange (formerly France Télécom) in a trial against the management team for complicity in moral harassment from 2007-2010.
  • Represented Eurostar and the employees during criminal proceedings and hearing before the Paris Criminal Court.

Quinn Emanuel Urquhart & Sullivan, LLP

Responsables de la pratique:

Eric Russo


Les références

‘The practice is small but exceptionally competent. They have hands on knowledge of matters and a strong commercial acumen.’

‘Eric Russo is an outstanding professional. He is down to earth and devotes personal attention to a case.’

‘Eric Russo is very insightful and intelligent. He is also very approachable. His in-depth knowledge of the French judicial system is an undeniable asset.’

‘The team is brilliant: experienced, technically skilled, creative and determined.’

‘Eric Russo, ex-public prosecutor, has deep expertise of French criminal investigative procedure and judicial process. We value his insight and personal knowledge of the relevant personalities amongst French prosecutors and judges. The team is responsive and Eric Russo makes himself available to us at short notice and around the clock.’

‘Eric Russo stands out for his experience as a former French public prosecutor, his availability and responsiveness. He also takes feedback well and shows himself able to adjust strategy and his way of working to match our own and our needs.’

Racine

Responsables de la pratique:

Thibault Guillemin


Les références

‘A willingness to understand the client’s environment. Accurate advice, taking into account the commercial and strategic aspects of a dispute. Proactive, strong work ethic, humility and pragmatism.’

‘Thibault Guillemin has demonstrated a high level of technical expertise, while remaining mindful of his clients’ internal constraints to provide them with the best possible advice. He never loses sight of the objective and knows how to offer appropriate advice as a dispute evolves.’

Seban & Associés

Responsables de la pratique:

Didier Seban; Matthieu Hénon; Marlène Joubier


Principaux clients

Société de Livraison des Ouvrages Olympiques (SOLIDEO)


Département des BOUCHES DU RHONE


Voies navigables de France (VNF)


Principaux dossiers


  • Representing Ary CHALUS (President of the Guadeloupe Region) in proceedings on the ground of breach of trust and campaign finance law.
  • Representing SOLIDEO, the Olympic Delivery Authority, in a procedure that led to a search of its premises in June 2023.
  • Representing Department of Bouches-du-Rhône as a civil party in various proceedings against Mr. Jean Noël Guerini, notably on charges of illegal conflict of interest, influence peddling, and favouritism.

Solferino Associés

Responsables de la pratique:

Charlotte Plantin; Diane Hervey Chupin


Les références

‘Excellent experience in civil, criminal, and commercial litigation. Good experience in litigation before the Financial Markets Authority.’

‘The team led by Charlotte Plantin distinguishes itself through an approach that is both extremely rigorous from a legal standpoint and resolutely strategic in handling criminal cases, Good ability to navigate complex litigation environments, often at the intersection of white-collar crime, economic law, and sector-specific regulations.’

‘Charlotte Plantin stands out for her technical expertise, strategic vision, and personal commitment. She is undoubtedly one of the most talented practitioners of her generation in the field of white-collar crime.’

Principaux clients

Comité d’organisation des jeux olympiques et paralympiques (COJO) Paris 2024


Clement Benoit (Clone – Stuart – Resto In)


Dreymoor Fertilizers Overseas pte ltd


Ullmo


Squadra Avocats

Responsables de la pratique:

Yoan Havard


Les références

‘Availability and responsiveness’.

Principaux clients

Frédérik RILL


FONDS DE DOTATION POUR LA MEMOIRE DE CHARLES TRENET


BOLDIS S.A.


Eric CESARI


Philippe CAMBON (CEO)


SUD CONSTRUCTION


Maurice KHARDINE (CEO)


Principaux dossiers


  • Representing Mr. Eric CESARI before the Paris Court of Appeal and the Supreme Court in the trial of the former President of the French Republic for the allegedly illicit financing of his 2012 French presidential campaign.
  • Representing the FONDS DE DOTATION POUR LA MÉMOIRE DE CHARLES TRENET in several judicial proceedings against the singer’s sole heir, regarding the transfer of works of art and personal belongings of the French singer.
  • Representing Philippe CAMBON in criminal proceedings brought forth by the PNF on the grounds of concealment of favouritism, bribery and other misdemeanours.

Stephenson Harwood

Responsables de la pratique:

Raphaël Gauvain


Les références

‘Responsiveness, competence and availability. Quite innovative.’

Principaux dossiers


  • Defending a senior executive in the context of a preliminary investigation conducted by the PNF, targeting a French leading agri-food company, for alleged facts of aggravated tax fraud and money laundering of aggravated tax fraud.
  • Defending a former member of the French Parliament before the Criminal Court (“Tribunal correctionnel”) for alleged falsification of proxies during the 2017 legislative elections.
  • Drafting and filing a criminal complaint in a foreign jurisdiction following a data breach and a data leak, on behalf of a French home improvement and gardening retailer.

TALMA Dispute Resolution

Responsables de la pratique:

Martin Pradel


Les références

‘A highly committed, professional, and competent team’.

‘In combining experience in criminal law and arbitration, they are able to offer a unique perspective, both of civil and regulatory liabilities to clients.’

‘Martin Pradel is an exceptional lawyer whose reputation for excellence is well established.’

Principaux clients

Philip Morris France


SNCF


Razel Bec


Atalian Group


Ortholine


Soresum


Parfait Group


Ahmed Salem Bugshan


Nick Hut


French Rugby Federation (FFR)


Principaux dossiers


  • Defending Ahmed Salem Bugshan, a foreign businessman, regarding his alleged involvement in facilitating Libyan financial backing for the campaign of former French President Nicolas Sarkozy.
  • Defending the former President of an engineering firm in the South of France, who is under investigation for misuse of company assets and active corruption in the context of proceedings brought against the mayor of Agde, in the South of France, for embezzlement and misappropriation of public funds for the benefit of a fortune teller.
  • Representing French distribution company Soresum in proceedings and in connection with preliminary investigations initiated by the French National Prosecutor’s Office (Parquet National Financier – PNF).

Taylor Wessing

Responsables de la pratique:

Paul-Albert Iweins; Benoît Goulesque-Monaux; David Marais


Les références

‘A highly responsive daily team with exceptional expertise’.

Principaux clients

SCP BORNIER DUPRE


Pierre CHASSAT


BANQUE DES ETATS D’AFRIQUE CENTRAL


Principaux dossiers


  • Assisting bailiffs as victims of embezzlement by their former accountant.
  • Defending Pierre Chassat, the communication director of the right-wing party “UMP” in the case so-called “Bygmalion”.
  • Defending the Central Bank of central African States for funds embezzlement committed by its employees and staff.

Vingtrue Avocats

Responsables de la pratique:

Julie Fabreguettes; Archibald Celeyron


Principaux clients

Airbnb


Comité d’organisation des Jeux Olympiques de Paris 2024


Mohed Altrad


Vinted


Cartier


Piaget


France TV


Montblanc


Les Siècles


SFK / SFAM


Principaux dossiers


  • Advising Airbnb France on criminal risk prevention and the management of proceedings brought against the company, as well as reputational matters involving cross-border investigations and international judicial cooperation.
  • Advising the Deputy General Director of the Paris 2024 Olympic Organizing Committee, currently facing four ongoing financial investigations.
  • Acting for the CEO of an industrial group before the Paris Court of Appeal in a high-stakes investigation by the French National Financial Prosecutor’s Office into alleged corruption, influence-peddling and conflicts of interest linked to the professional rugby sector.

Willkie Farr & Gallagher LLP

Responsables de la pratique:

Grégoire Bertrou; Dominique Mondoloni


Principaux clients

SCAEL (Société Coopérative d’Eure et Loir)


Bruno Lafont


Principaux dossiers


  • Representing Bruno Lafont, the former CEO of Lafarge in  the Lafarge case relating to Syria.

YL Avocats

Responsables de la pratique:

Marc Bailly; Gabriel Dumenil


Les références

‘It is a team made up of dynamic and efficient people, with collaborators of a very good legal level.’

‘Highly qualified and motivated lawyers. Gabriel Dumenil is a top-tier jurist, a mind that seamlessly blends theory and practice. His profound mastery of the fundamental concepts and principles of criminal law allows him to provide a nuanced and rigorous analysis of the legal challenges he encounters in his practice.’

‘The team is very competent and available; they are always attentive and at the disposal of clients.’

‘Gabriel Dumenil, an eminent specialist in criminal law, is highly competent and his legal reasoning is very rigorous. Furthermore, he is passionate about criminal matters and keeps abreast of all legislative and jurisprudential developments in this area.’

‘The team is composed of highly competent, available, and attentive partners, as well as responsive and dedicated associates. The firm’s strength lies in its team, ability to quickly grasp the complexities of each case, and its capacity to propose tailored solutions.

‘Marc Bailly demonstrates exceptional leadership and clarity of vision, always ensuring that every action taken aligns with both the client’s best interests and the highest ethical standards. His commitment to justice, his accessibility, and his ability to manage complex, high-profile cases with calm and precision make him a remarkable lawyer.’

‘Marc Bailly’s work and commitment are highly praised.’

‘Marc Bailly combines an extraordinary commitment with a very fine knowledge of the law and the profession.’

Principaux clients

Covéa (MAAF, MMA, AM, GMF)


Transdev


AXA


Orient Express (Groupe Accor)


Groupe d’études géopolitique


Cardif


Fondation Edmond de Rothschild


OGF (PFG, Henri de Borniol)


Pacifica


Sogessur


GamersOrigin


Omega Trading International


Madiacom (Digicel / Free)


Syndicat d’agents de recherches privée


Marechal Electric (


Ynsect


Cyril MP4


Djimo


Poisson Fecond


STEM Group


Dstorage


Principaux dossiers


  • Assisting the head of a major private investigation firm, who has been indicted on multiple charges, including public corruption.
  • Representing an individual indicted in a high-profile case involving alleged public corruption, fraud, money laundering, and influence peddling, currently under investigation by the financial division of the Paris Judicial Court.
  • Representing an executive employed by a listed French company facing indictment and pre-trial detention on allegations of laundering several million euros.