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

  • LEGAL 500 EMEA 2024
    • in Tier 4 in Dispute resolution : White-collar crime
  • DECIDEURS 2024
    • White Collar Crime : Excellent
  • PALMARES LE POINT 2024
    • Compliance : ⭐⭐⭐⭐
    • White-collar crime : ⭐⭐⭐⭐
  • OPTION DROIT & AFFAIRES 2022-2023
    • Criminal business law and AMF sanctions : ⭐⭐⭐

News

Le Point 2024 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 Commercial, business and competition law, in Tax...

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Legal 500 EMEA 2024 rankings

DELSOL Avocats is proud to be ranked in 10 Legal 500 EMEA 2024 categories : Construction – Tier 3 Data privacy and data protection – Tier 3 Dispute resolution : Commercial litigation – Tier 4 Dispute resolution : White-collar crime – Tier 4 Employment –

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