White-Collar Crime | France

A&O Shearman has a highly sophisticated white-collar crime practice that is sought after by leading French and international banks as well as multinationals. The team represents clients in money laundering, fraud and tax evasion proceedings. It routinely cooperates with other offices of the firm's international network in cross-border cases.

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.

Paul Hastings is a standout white-collar crime practice offering strong representation in corruption, money laundering, fraud and environmental criminal cases. The team assists an impressive roster of French and international corporates as well as CEOs and politicians.

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.

Bougartchev Moyne Associés is a highly recognised white-collar crime practice, 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.

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, money 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.

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.

VIGO Cabinet d'avocats is noted for its white-collar crime practice. The team handles fraud, corruption and crimes against humanity cases. The law firm has particular expertise in cross-border criminal matters.

ADVANT Altana has a well-recognised practice that advises clients on criminal defence matters. Its strength also lies in criminal labour law. The law firm frequently represents clients hailing from the energy and telecommunication sectors.

Belloy & Associés offers a wide array of experience in white-collar crime. The team is recognised for its capabilities advising clients on tax fraud, insider trading and influence peddling cases. The law firm has additional experience handling investigations and cross-border corruption cases.

Cohen & Gresser is a reputable boutique firm adept at handling financial crime matters including fraud, bribery and money laundering. The law firm represents corporates, executives and high net worth individuals. The team handles cross-border mandates, with particular experience with cases in the US.

Solferino is a French boutique firm with a strong focus on white-collar crime. The team demonstrates experience advising clients on favouritism, money laundering, fraud and bribery mandates. The team complements its offering with expertise in labour criminal law and assists clients on investigations.