Criminal litigation

Examples of cases handled

Examples of handled cases by the law firm

  • Advice to siblings prosecuted for tax evasion by reducing the value of real estate donated.

  • Advising a world-class footballer and his agent, prosecuted for tax evasion and laundering of tax evasion.

  • Advising a bank victim of cyber attacks, committed by a group of individuals who obtained the usernames and passwords of their bank accounts from their customers in order to access them and carry out account movements.

  • Advising a construction company that subcontracted certain activities of a construction site to a third party.

  • Advice to a comedian who was prosecuted for public insult, for comments aimed at a professional matador gored by a bull during a performance.

  • Advice from a lawyer prosecuted for tax evasion by willful failure to declare his income.

  • Advising a business executive prosecuted for tax evasion by failing to disclose turnover.
  • Advising an association fighting against racism and anti-Semitism in a case of terrorism in which some victims had been targeted because of their membership of the Jewish religion.

  • Advising an airplane pilot of foreign nationality prosecuted for facilitating the entry and stay in France of people in an irregular situation.

  • Advising a manager of an international consulting firm prosecuted for acts of sexual assault in his workplace.

  • Advising an elected official in a fraudulent award procedure for a public school catering contract.

  • Advising a company targeted by offensive and defamatory messages posted on social media by a former employee.

  • Advising a person, employed by a large luxury group, prosecuted for theft of branded products within his company.
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