White-Collar Crime | France

Bougartchev Moyne Associés is widely viewed as one of the leading white-collar crime practices, with standout expertise in cross-border corruption cases. The team is active across the defence, energy and automotive sectors, and often represents multinationals, family-owned companies and executives.

Bredin Prat exhibits extensive capabilities in white-collar crime mandates acting for leading corporates, financial institutions, politicians and high net worth individuals. The team boasts expertise in tax evasion, fraud and cases related to the French public sector.

Temime has a significant white-collar crime practice which is sought out by high-calibre corporates, financial institutions and private individuals such as executives and politicians. The team is well positioned to advise on a range of cases including tax fraud, corruption, money laundering and embezzlement.

Darrois Villey Maillot Brochier is a standout French firm offering strong white-collar crime representation. The team advises on illicit campaign financings, corruption and human rights cases. The law firm is adept at handling cross-border mandates.

August Debouzy has a notable white-collar crime practice that is active on matters for industrial clients, state-owned companies, financial institutions and private individuals. The team has expertise in tax fraud, misappropriation of public funds and environment criminal cases.

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

Gide Loyrette Nouel has notable strengths in handling criminal cases for financial institutions as well as energy, technology and pharmaceutical companies. The team is well versed in corruption, tax fraud and money laundering cases. The law firm handles cases involving European, Asian and North American jurisdictions.

Visconti, Grundler & Artuphel has an exceptional team of highly skilled lawyers in criminal matters. The law firm advises on international corruption, financial crimes and tax fraud cases. The team has experience representing high-level executives.