Chambers Review
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Europe
White-Collar Crime - France
Individual Editorial
Alexis Gublin demonstrates expertise acting in criminal proceedings in the courts, particularly regarding international corruption cases.
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Band 4
Provided by Alexis Gublin
Alexis Gublin runs the White-Collar and Corporate Compliance & Investigations practice within DELECROIX-GUBLIN law firm.
Founding member of the firm, Alexis Gublin initially specialised in traditional criminal cases. Afterwards his focus shifted towards white-collar crime (DCN cases, wreck of Erika ship, Sentier I and II, EDF Spying case, IKEA Spying case, Karachi affair, Libyan procedures, Embezzlement of public funds in Gabon…).
Alexis Gublin has trial experience before numerous ordinary courts (Cours d'Assises, Tribunaux correctionnels) and extraordinary (Military Courts) and before numerous disciplinary committees (professional bodies...). He had been acting for clients in France and abroad (USA (FCPA), Japan, South Korea, Turkey, Russia, Great Britain (UKBA), Mongolia, South Africa, Chad, Ecuador, Niger, Nigeria, Djibouti, Spain, Belgium, Switzerland ...)
Alexis Gublin conducts internal investigations out of or upstream of any litigation and practices in all areas of white-collar crime litigation (financial, economic, political, labour and environment...).
- From 1994 : Partner at Delecroix-Gublin Law Firm
- Associate at Metzner Associés: 1993 to 1994
- Admission to the Bar in January 1993
- 2023 : Country Comparative Guides 2023, Bribery & Corruption, published by The Legal 500 (Legalease)
- 2023 : Le Juriste d'Entreprise : "Institutional moral harassement: a new risk for companies"
- 2021 : ICLG — Anti-Money Laundering Regulations for financial institutions Guide
- Aviation and armaments
- Mining and Nuclear industry
- Healthcare industry
- Automotive industry
- Offshore shipping
- Construction and real estate
- Telecoms
- Advertising
- French
- English
Provided by Chambers
Alexis Gublin demonstrates expertise acting in criminal proceedings in the courts, particularly regarding international corruption cases.