White-collar crime - Compliance

White-collar crime - Compliance

The "White-collar crime - Compliance" department provides guidance and legal defense for companies and their officers in relation to criminal proceedings, both within France and internationally.

Lawyers

We provide guidance and legal defense for companies and their officers in relation to criminal proceedings, both within France and internationally. Our services are aimed at helping them foresee and mitigate any form of criminal risks. We support our clients through every phase of investigations and criminal proceedings. Furthermore, we offer advice regarding the opportunity and implementation of negotiated criminal justice instruments.

  • Officers’ criminal liability
  • Corruption, fraud, embezzlement, scam
  • Financial and stock market offences
  • Money laundering
  • International sanctions and export controls
  • Environmental Criminal Law
  • Internal investigations and management of whistleblowing complaints
  • Crisis management
  • Defamation and press offences
  • Cybercrime

Rankings of the department

  • CHAMBERS FRANCE 2026
    • Corporate/Commercial Litigation : Highly Regarded - Band 2
  • LEGAL 500 EMEA 2026
    • Dispute resolution : White collar crime – Tier 4
  • PALMARES DU DROIT 2026
    • Compliance : Bronze Trophy
  • PALMARES LE POINT 2026
    • Compliance : ⭐⭐⭐⭐
    • White-collar crime : ⭐⭐⭐⭐
  • DECIDEURS 2025
    • White Collar Crime : Excellent

News

Le Point 2026 ranking

The magazine Le Point has published its ranking of law firms in France, which is based on recommendations. General counsels were able to rate the firms they work with and lawyers were able to indicate which firms they would recommend to their clients. DELSOL Avocats’ expertise is recommended in : Compliance Healthcare law Commercial,...

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DELSOL Avocats awarded at the Palmarès du Droit

DELSOL Avocats has once again been distinguished at the Palmarès du Droit organized in Paris by Le Monde du Droit. The expertise of our teams was rewarded in the following categories : Life Sciences - Healthcare : GoldenTrophy Real Estate - Construction : Silver Trophy Public Business Law : Silver Trophy Compliance : Bronze Trophy These...

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Legal 500 EMEA 2026 rankings

DELSOL Avocats is proud to be ranked in 11 Legal 500 EMEA 2026 categories : M&A : Smaller deals – Tier 1 The regions – Tier 1 Industry focus : Healthcare and life sciences – Tier 2 Construction – Tier 3 Data privacy and data protection – Tier 3 Private equity : venture/growth capital – Tier 3 Dispute resolution : Commercial litigation – Tier 4...

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Chambers and Partners 2026 rankings

DELSOL Avocats is proud to be listed in 6 Chambers and Partners 2026 rankings : Construction - Band 3 Corporate/M&A : Mid-Market - Band 2 Corporate/Commercial Litigation : Highly Regarded - Band 2 Pharma/Life sciences - Band 3 Tax - Band 6 General Business Law - Spotlight In addition to these collective rankings, Jeanne BOSSI MALAFOSSE...

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