Master 2 in Business Law and Taxation
(Université Panthéon-Sorbonne / HEC Paris)
Certificate in Criminal Sciences
(Institut de criminologie et de droit pénal de Paris)
Master 1 in Business Law
(Université Panthéon-Assas)
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 has built genuine experience in crypto-asset matters, tested alongside victims and in defence alike. In 2025, before the Paris Judicial Court, it obtained the first acquittal handed down in France in a breach of trust case concerning crypto-assets.
It acts on both sides of this litigation. For individuals, company directors, businesses and service providers harmed by fraud, ransomware, kidnapping or misappropriation, it traces the funds and has frozen whatever can still be frozen. For those under prosecution, it challenges the scope of the seizure, the origin attributed to the funds and the weight given to tracing reports, including in tax fraud and money laundering cases.
The firm acts on both stages of digital risk: preparation, before an incident occurs, and criminal defence once proceedings have begun. Cyberattacks, data breaches, ransomware, misappropriation and seizure of crypto-assets.
It assists companies and their executives in litigation where the company is often both victim and under investigation in the same proceedings, before the CNIL as well as the criminal courts, together with IT service providers under investigation.
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.
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.
