White-Collar Crime
France
6 years ranked
Provided by A&O Shearman
Hippolyte’s practice focuses primarily on complex white collar crimes issues. He regularly assists his clients, legal persons or managers, at all stages of the criminal procedure (enquête préliminaire, instruction, judicial phase), for interviews, hearings or negotiations with all criminal authorities, the labor inspection or the French competition authority (DGCCRF).
Hippolyte also supports his clients in the implementation of their compliance programs (anti-corruption, fight against money laundering and terrorist financing) in the conduct of internal investigations, or within the framework of procedures introduced by regulators. Hippolyte also has significant experience in duty of vigilance, as well as in the processing of reports made by whistleblowers.
Hippolyte holds an L.L.M in Criminal Law, Intellectual Property Law, Media Law and Cultural Property from King’s College London.
Provided by Chambers
Hippolyte Marquetty is a highly regarded lawyer known for his skilful approach to disputes involving elements of tax fraud, corruption and money laundering. He counts large financial institutions and multinationals among his clients, as well as private individuals.
Hippolyte Marquetty est un avocat réputé pour son habileté à traiter les dossiers impliquant des éléments de fraude fiscale, de corruption et de blanchiment d’argent. Il compte parmi ses clients de grandes institutions financières et des multinationales, ainsi que des particuliers.
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