Business criminal law
Prevention and Management of Criminal Risks
- Identification of specific operational risks;
- Raising awareness among executives regarding their criminal liability;
- Drafting delegations of authority;
- Preparation for hearings and interrogations before investigators, judicial bodies (investigating judge), and other authorities (AMF, ACPR, CNIL, DGCCRF).
Defense in economic and financial crimes (corruption, influence peddling, illegal taking of interest, favoritism, embezzlement, fraud, forgery and use of forged documents, misappropriation of funds, misuse of corporate assets, breach of trust, money laundering, insider trading, criminal conspiracy and concealment of information)
- Assistance during the preliminary investigation and/or judicial inquiry phase (police custody, searches, initial court appearance interrogation (IPC));
- Negotiation of judicial agreements (Conventions Judiciaires d’Intérêts Publics (CJIP)) or out-of-court settlements or conciliation agreements for legal entities, and plea agreements (CRPC) for individuals, with prosecutors’ offices, particularly the national financial prosecutor’s office (PNF);
- Representation and assistance before judicial bodies (Criminal Court, Court of Appeals (CHINS), liberty and custody judge (JLD) and sentence enforcement judge (JAP)).
