Business Criminal Law

The firm handles sensitive matters involving economic and financial crime, fraud — notably cryptocurrency fraud — swindling, misuse of corporate assets and breaches of probity. It assists executives, senior managers, public decision-makers and companies in economic criminal proceedings where image, reputation and the continuity of the business are at stake.

Recent cases

• Defence of two of the main defendants in a large-scale organised swindling case involving more than €5 million.
• Defence of the main defendant in a case of large-scale misappropriation of crypto-assets (cryptocurrencies).
• Defence of an executive accused of misappropriating European public funds in connection with the award of European Union subsidies.

Firm insights

• Police Custody in Economic and Financial Cases: The 12 Reflexes to Adopt
• PNF, PNACO, JIRS, PNAT: a guide to France’s specialised criminal prosecution offices and courts

Criminal law emergencies

Guaranteed call-back within one hour during business hours.

Switchboard: +33 1 55 27 93 93
Emergencies (mobile and WhatsApp): +33 6 42 29 81 44
Email: mehdy@kadri-avocat.com

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