Criminal issues are playing an increasingly prominent role in business today.
Legislation protecting against deceptive business practices has a direct impact on a company's marketing approach; failure to comply with labor law rules can quickly lead to a claim for undeclared work; an inaccurate presentation of financial data to shareholders can result in legal action for falsifying financial statements.
To help our clients proactively protect themselves against these risks, we assist them in adapting their commercial, accounting, and management policies to legislative and regulatory requirements.
Our team also assists in drafting communications with regulatory agencies, such as the DGCCRF (French Direction for Competition Policy, Consumer Affairs and Fraud Control) or professional governing bodies, to name a few.
Should legal proceedings be initiated against our clients, we assist at every stage of the proceedings, from police custody to trial before a Criminal Court.
Whether it's fraud, misappropriation of corporate assets, bribery, or money laundering, our team capitalizes on its general business law practice to provide clients with a comprehensive and global view of the risks they face, not simply limited to criminal matters.
We also assist our clients who have been wronged by reprehensible behaviors (e.g. president scams, identity theft, etc.).
