
Master 2 in Business Law and Taxation
(Panthéon-Sorbonne / HEC Paris)
Certificate in Criminal Sciences
(Institut de droit pénal de Paris)
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.
The firm assists individuals, executives and legal entities in complex cases of tax fraud, laundering of the proceeds of tax fraud and VAT fraud, including cross-border and carousel schemes. It combines procedural expertise with a pragmatic, strategic approach in order to obtain favourable outcomes: acquittals, the dropping of charges or significant reductions in penalties.
The firm acts alongside executives and legal entities in cases of undeclared work, breaches of health and safety rules, harassment, the endangerment of employees and workplace accidents (involuntary injury and manslaughter).
The firm has solid experience in the most serious cases: homicide, assault, rape and trafficking, as well as terrorism and organised crime. It acts at every stage of criminal proceedings: police custody, judicial investigation, the Assize Court and the special Assize Court.
The firm acts where the rights of the defence, freedom of expression or human dignity are under threat. It appears before national and international courts, including the European Court of Human Rights (ECHR). It notably contributed to the conviction of France by the ECHR in 2025.
Criminal defence of companies and their executives: cyberattacks, data breaches, criminal GDPR liability, ransomware, seizure of crypto-assets, cyberharassment and IT service providers under investigation. Command of digital evidence and of referrals to the JUNALCO public prosecutor’s office.
Defence and proceedings in defamation, malicious accusation, breach of the presumption of innocence, the right to be forgotten and online reputation. Command of the Act of 29 July 1881, the LCEN and the GDPR, and of the short limitation periods.
Defence in extradition and European Arrest Warrant matters: challenge before the investigating chamber, grounds for refusal (dual criminality, ne bis in idem, risk in the requesting country), appeals before the Court of Cassation and the Council of State, and application to the ECHR where there is an Article 3 or 6 risk.
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