EXPERTISE

Transnational Criminal Law

 
  • European Arrest Warrant

  • Interpol notices

  • Extradition

  • International investigation orders

  • Etc.

Corruption and integrity breaches

 
  • National and international public corruption

  • Embezzlment of public funds

  • Discrimination by State authorities

  • Buying of votes

  • Proceedings led by the Commission for public life transparency (Haute Autorité pour la Transparence de la Vie Publique)

  • Etc.

Company Criminal Law

 
  • Breach of trust

  • Mishandling of corporate assets

  • Bankruptcy

  • Fraud

  • Forgery and use of forgery

  • Erasement of corporate criminal record

  • Etc.

Financial
Criminal Law

 
  • Insider trading

  • Market manipulation

  • Publication of false or misleading information

  • Solicitation

  • Deceptive marketing practices

  • Money laundering

  • Etc.

Accounting Criminal Law

 
  • Publication of untrue or inaccurate financial statements

  • Auditors criminal liability

  • Etc.

Tax and customs Criminal Law

 
  • Tax fraud

  • Laundering of the proceeds of tax fraud

  • VAT fraud

  • Custom offences

  • Etc.

Press
Criminal Law

 
  • Defamation

  • Libel

  • Etc.

Labour
Criminal Law

 
  • Harrasment

  • Obstruction (labour unions)

  • Endangering of others’ lives and wrongful harm resulting from a breach of legal safety obligations

  • Illicit supply of workers

  • Bargaining

  • Enquiries led by the DIRECCTE

  • Etc.

Public Procurement Criminal Law

 
  • Influence peddling

  • Favouritism

  • Illegal conflict of interests

  • Etc.

Competition and Consumer
Criminal Law

 
  • Lies on substantial qualities

  • Misleading marketing practices

  • Misleading advertising

  • DGCCRF enquiries

  • Etc.

Environmental Criminal Law

 
  • Soil and water pollution

  • Littering and abandoning of waste

  • Illicit operation of facilities

  • Etc.

Military
Criminal Law

 
  • Military offences

  • Wrongful death, endangering others’ lives in a military context

  • Etc.

Data Protection Criminal Law

 
  • Unlawful data processing

  • Fraudulent intrusion into an automated data processing system

  • Data theft

  • Etc

Cybercrime

 
  • Digital identity theft

  • E-reputation

  • Cyber-harassment

  • Etc.