Companies and their leaders are susceptible and to be confronted with investigations or criminal proceedings.
Also, their criminal responsibility can be raised by failure to comply with a multitude of rules relating to various fields such as:
- work,
- civil liability (in the context of an industrial accident for example),
- town planning, etc.
Furthermore, it can also be called into question for crimes or pure infringements of company rights such as:
- abuse of corporate assets,
- insider trading,
- breach of trust,
- tax fraud,
- the scam,
- laundering,
- Corruption,
- favoritism, etc.
Our firm provides:
- Advice, information and audit of your practices in order to set up a compliance system
- Defense of the legal person and / or its staff before the courts and authorities throughout the criminal proceedings.