Bénédicte Graulle
Europe Guide 2024
Band 3 : Corporate Compliance & Investigations
Band 3
About
Provided by Bénédicte Graulle
Career
Bénédicte Graulle focuses on criminal litigation and criminal business law, particularly in financial and industrial matters, as well as cybercrime. She has significant practical experience in internal investigations and compliance, including anti-bribery, corruption, stock trading and market manipulation offenses, and anti-money laundering issues. Bénédicte assists clients in all stages of criminal proceedings, both as victims and defendants, in France and abroad. She also provides assistance in investigations, dawn raids, searches and seizures, and French Anticorruption Agency audits. She has been involved in crucial criminal law cases concerning financial, political, environmental, health and safety, transportation matters, and cyber attacks.