Cleary Gottlieb Steen & Hamilton LLP, White-Collar Crime | Chambers France Profile

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Chambers Review

Provided by Chambers

White-Collar Crime - France

3

Band 3

What the Team is Known For

Cleary Gottlieb Steen & Hamilton handles complex criminal cases for both French and international clients. The team assists with fraud, tax evasion, money laundering and crimes against humanity cases.

À propos de l’équipe

Cleary Gottlieb Steen & Hamilton traite des affaires pénales complexes pour des clients français et internationaux. L’équipe intervient dans les affaires de fraude, d’évasion fiscale, de blanchiment et de crimes contre l’humanité.

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Work Highlights

Cleary Gottlieb Steen & Hamilton represented consultants for EDF in investigations regarding favouritism.
Le cabinet Cleary Gottlieb Steen & Hamilton a représenté les consultants d'EDF dans le cadre d'enquêtes pour favoritisme.

Strengths

Provided by Chambers

The team is available at any time and for any questions. The team is also competent and provides detailed responses.

White-Collar Crime respondent
France

The team is always attentive and available. We appreciate the team took the time to explain the procedure, had a very good approach and facilitated the work. We felt we were well supported.

White-Collar Crime respondent
France

The experience of the team is extraordinary, the communication is smooth and the lawyers always go a step further, which we appreciate very much.

White-Collar Crime respondent
France

L'équipe est toujours attentive et disponible. Nous avons apprécié qu'elle prenne le temps de nous expliquer la procédure, qu'elle ait fait preuve d'une excellente approche et qu'elle ait facilité le travail. Nous nous sommes sentis bien accompagnés.

White-Collar Crime respondent
France

L'équipe est disponible à tout moment pour répondre à toutes nos questions. Elle est compétente et fournit des réponses détaillées.

White-Collar Crime respondent
France

L’expérience de l’équipe est extraordinaire, la communication est fluide et les avocats font toujours le maximum, ce que nous apprécions beaucoup.

White-Collar Crime respondent
France

The team is available at any time and for any questions. The team is also competent and provides detailed responses.

White-Collar Crime respondent
France

The team is always attentive and available. We appreciate the team took the time to explain the procedure, had a very good approach and facilitated the work. We felt we were well supported.

White-Collar Crime respondent
France

The experience of the team is extraordinary, the communication is smooth and the lawyers always go a step further, which we appreciate very much.

White-Collar Crime respondent
France

L'équipe est toujours attentive et disponible. Nous avons apprécié qu'elle prenne le temps de nous expliquer la procédure, qu'elle ait fait preuve d'une excellente approche et qu'elle ait facilité le travail. Nous nous sommes sentis bien accompagnés.

White-Collar Crime respondent
France

L'équipe est disponible à tout moment pour répondre à toutes nos questions. Elle est compétente et fournit des réponses détaillées.

White-Collar Crime respondent
France

L’expérience de l’équipe est extraordinaire, la communication est fluide et les avocats font toujours le maximum, ce que nous apprécions beaucoup.

White-Collar Crime respondent
France

Notable Practitioners

Provided by Chambers

3

Jean-Yves Garaud

3

Band 3

Jean-Yves Garaud is recognised for his ability to advise on notable tax fraud and corruption matters for major financial institutions. His client roster additionally includes private individuals and multinationals.

Jean-Yves is very professional and reassuring, it is good to have him by your side. He can handle all sorts of difficult cases which is very reassuring. We were in good hands.

Jean-Yves Garaud est reconnu pour sa capacité à conseiller sur des dossiers de fraude fiscale et de corruption notables pour de grandes institutions financières. Il compte également parmi ses clients des particuliers et des multinationales.

Jean-Yves est très professionnel et rassurant, c'est un atout de l'avoir à ses côtés. Il sait gérer toutes sortes de dossiers complexes, ce qui est très rassurant. Nous étions entre de bonnes mains.

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France

White-Collar Crime

3

Jean-Yves Garaud

3

Band 3