Business criminal law
(Business Criminal law)
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.