Ranking tables
White-Collar Crime | Europe
France
Rankings overview for Lawyers
Senior Statespeople
- Paul-Albert Iweins Taylor Wessing17 Years Ranked
- Jean VeilVeil Jourde
- Jean-Yves Le BorgneLe Borgne Saint-Palais Associés
Star Individuals
Band 1
- Antonin Lévy Antonin Lévy & Associés AARPI7 Years Ranked
Denis Chemla Allen & Overy LLP18 Years Ranked
Thierry Marembert Kiejman & Marembert18 Years Ranked- Jacqueline LaffontHaik & Associés
- Kiril BougartchevBougartchev Moyne Associés AARPI
Band 2
Christophe Ingrain Darrois Villey Maillot Brochier5 Years Ranked
Emmanuel Daoud VIGO Cabinet d'avocats12 Years Ranked- Félix de Belloy Belloy & Associés8 Years Ranked
Philippe Goossens ADVANT Altana16 Years Ranked- Christian Saint-PalaisLe Borgne Saint-Palais Associés
- Emmanuel MarsignyMarsigny Gosset Avocats
- Pierre Cornut-GentilleFrench Cornut-Gentille & Associés
Band 3
Astrid Mignon Colombet August Debouzy8 Years Ranked
Bruno Quentin Gide Loyrette Nouel13 Years Ranked
Jean-Yves Garaud Cleary Gottlieb Steen & Hamilton LLP18 Years Ranked
Kami Haeri White & Case LLP16 Years Ranked- Emmanuel MoyneBougartchev Moyne Associés AARPI
- Emmanuelle KneuséEmmanuelle Kneusé - Sole Practitioner
- Nicolas Huc-MorelHuc-Morel Labrousse Associés
- Patrick MaisonneuveCabinet Maisonneuve
- Pierre-Olivier SurFTMS (Fischer Tandeau de Marsac Sur & Associés)
- Stéphane BonifassiBonifassi Avocats
Band 4
Alexis Gublin Cabinet Delecroix-Gublin4 Years Ranked
Benjamin Grundler Visconti, Grundler & Artuphel4 Years Ranked
Charles-Henri Boeringer Clifford Chance Europe LLP6 Years Ranked- Claudia Chemarin Chemarin & Limbour4 Years Ranked
Hippolyte Marquetty Allen & Overy LLP4 Years Ranked
Jean Reinhart Reinhart Marville Torre18 Years Ranked
Jean Tamalet King & Spalding3 Years Ranked
Julia Minkowski Temime3 Years Ranked
Karim Beylouni BG2V1 Years Ranked
Sophie Scemla Gide Loyrette Nouel15 Years Ranked- Francis SzpinerSTAS & Associés
- François EsclatineMarsigny Gosset Avocats
- Frédérique BaulieuHenri Leclerc & Associés
- Olivier GutkèsGutkès Avocats
- Sébastien SchapiraSchapira Associés
All Lawyers profiles
Senior Statespeople
S Paul-Albert IweinsTaylor Wessing | White-Collar Crime2024 | Senior Statespeople | 17 Years RankedPaul-Albert Iweins displays strong expertise in acting in criminal proceedings relating to bribery, fraud and embezzlement. He assists high-profile politicians as well as financial institutions.- Jean-Yves Le BorgneLe Borgne Saint-Palais Associés | White-Collar Crime2024 | Senior Statespeople
Star Individuals
Eric Dezeuze
Bredin Prat | White-Collar Crime2024 | Star Individuals | 18 Years RankedEric Dezeuze's work continues to distinguish him as one of the leading lawyers in the market. He assists high-profile banks and private equity funds with fraud and bribery mandates.
Band 1
1 Antonin Lévy
Antonin Lévy & Associés AARPI | White-Collar Crime2024 | Band 1 | 7 Years Ranked"Antonin is very smart - not just book smart, but he has a way to identify risks for clients at an early stage and comes up with the best solutions and strategies. He is great at reassuring clients and making sure they understand the risks and the strategies to take."1 Denis Chemla
Allen & Overy LLP | White-Collar Crime2024 | Band 1 | 18 Years RankedDenis Chemla is an esteemed lawyer capable of advising on a wide breadth of criminal disputes, including money laundering, corruption and unfair commercial practices. His client roster includes the likes of major global financial institutions and large corporates.1 Thierry MarembertKiejman & Marembert | White-Collar Crime2024 | Band 1 | 18 Years RankedThierry Marembert is a well-respected figure in the market for his proficiency in advising on a range of criminal law matters, including sexual harassment, insider trading and corruption cases. He assists private individuals, corporations and international organisations.
Band 2
2 Christophe IngrainDarrois Villey Maillot Brochier | White-Collar Crime2024 | Band 2 | 5 Years RankedChristophe Ingrain is well known for representing politicians and high-profile private individuals as well as leading corporates from the luxury goods and construction sectors. He boasts expertise in tax evasion, international corruption and money laundering cases.2 Emmanuel DaoudVIGO Cabinet d'avocats | White-Collar Crime2024 | Band 2 | 12 Years Ranked"Emmanuel is very knowledgeable and provides great advice. He is calm and has great knowledge of the French market, so his advice is always sharp. I know the service level is always excellent, so I am always happy to work with him."2 Félix de BelloyBelloy & Associés | White-Collar Crime2024 | Band 2 | 8 Years RankedFélix de Belloy moves up the rankings and regularly assists companies and individuals active in the banking and automotive industries with criminal proceedings. He is experienced in assisting clients with multi-jurisdictional proceedings. He joined Belloy & Associés in October 2023.2 Philippe Goossens
ADVANT Altana | White-Collar Crime2024 | Band 2 | 16 Years RankedRepresenting high-profile clients active in the automotive and construction industries, Philippe Goossens displays strength in financial, employment and criminal defence matters.- Christian Saint-PalaisLe Borgne Saint-Palais Associés | White-Collar Crime2024 | Band 2
- Pierre Cornut-GentilleFrench Cornut-Gentille & Associés | White-Collar Crime2024 | Band 2
Band 3
3 Astrid Mignon ColombetAugust Debouzy | White-Collar Crime2024 | Band 3 | 8 Years RankedAstrid Mignon Colombet is a well-reputed lawyer known for her expertise in fraud, corruption and money laundering cases.3 Bruno Quentin
Gide Loyrette Nouel | White-Collar Crime2024 | Band 3 | 13 Years RankedBruno Quentin is a well-respected individual who is proficient in handling complex matters across the gamut of criminal proceedings. He is particularly active in the financial services and transportation sectors.3 Jean-Yves Garaud
Cleary Gottlieb Steen & Hamilton LLP | White-Collar Crime2024 | Band 3 | 18 Years RankedJean-Yves Garaud is recognised for his ability to advise on notable tax fraud and corruption matters for major financial institutions. His client roster additionally includes private individuals and multinationals.3 Kami Haeri
White & Case LLP | White-Collar Crime2024 | Band 3 | 16 Years RankedKami Haeri is well known in the market for his representation of high-level executives, multinationals and governmental agencies. His practice covers money laundering and bribery cases, often with an international scope. He joined White & Case in January 2024.- Emmanuelle KneuséEmmanuelle Kneusé - Sole Practitioner | White-Collar Crime2024 | Band 3
- Pierre-Olivier SurFTMS (Fischer Tandeau de Marsac Sur & Associés) | White-Collar Crime2024 | Band 3
Band 4
4 Alexis GublinCabinet Delecroix-Gublin | White-Collar Crime2024 | Band 4 | 4 Years RankedAlexis Gublin demonstrates expertise acting in criminal proceedings in the courts, particularly regarding international corruption cases.4 Benjamin Grundler
Visconti, Grundler & Artuphel | White-Collar Crime2024 | Band 4 | 4 Years Ranked"Benjamin is a very measured lawyer who works well with others. He works on a variety of cases, and as such, he knows the market well, which is a real strength."4 Charles-Henri Boeringer
Clifford Chance Europe LLP | White-Collar Crime2024 | Band 4 | 6 Years Ranked"Charles-Henri is a very insightful and creative person. He develops great arguments and is very fluid in his work. He is also a great advocate in court, which is important in the French system."4 Claudia ChemarinChemarin & Limbour | White-Collar Crime2024 | Band 4 | 4 Years RankedClaudia Chemarin continues to garner commendations from peers in relation to her work advising clients on criminal employment law, corruption and money laundering mandates.4 Hippolyte MarquettyAllen & Overy LLP | White-Collar Crime2024 | Band 4 | 4 Years RankedHippolyte 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.4 Jean ReinhartReinhart Marville Torre | White-Collar Crime2024 | Band 4 | 18 Years RankedJean Reinhart demonstrates experience advising large French corporates, especially in regard to embezzlement, corruption and fraud issues.4 Jean Tamalet
King & Spalding | White-Collar Crime2024 | Band 4 | 3 Years Ranked"One of his great strengths is that he is articulate. He trained at international firms, and his way of working shows that he is an ideal choice for people who need help with white-collar crime in France but also need someone they can actually work with."4 Julia Minkowski
Temime | White-Collar Crime2024 | Band 4 | 3 Years Ranked"Julia is a terrific lawyer. I primarily value her core competence as a defender: she can understand the matter, be pragmatic, build a defence and advocate the case in front of courts."4 Karim Beylouni
BG2V | White-Collar Crime2024 | Band 4 | 1 Years RankedKarim Beylouni joins the rankings this year on the back of strong market recognition. He is often sought after by clients for his experience handling money laundering and embezzlement cases.4 Sophie ScemlaGide Loyrette Nouel | White-Collar Crime2024 | Band 4 | 15 Years Ranked"I would say in terms of her strengths, her level of experience and knowledge of the law is really good. Sophie has very good soft skills to manage the case in a smooth manner; she also has very strong technical skills."
Up and Coming
U Léon Del FornoTemime | White-Collar Crime2024 | Up and Coming | 3 Years Ranked"Léon Del Forno is very skilled. He is available immediately to assist clients with any issues, including important and urgent matters. He is very good in technical cases."U Martin ReynaudTemime | White-Collar Crime2024 | Up and Coming | 1 Years RankedUp-and-coming partner Martin Reynaud breaks into the rankings in light of an increasingly active practice. He is adept at handling fraud, bribery and money laundering cases.
U Ophélia ClaudeAntonin Lévy & Associés AARPI | White-Collar Crime2024 | Up and Coming | 2 Years RankedOphelia Claude represents a range of corporate and private clients in criminal cases, including politicians, executives, energy and technology companies.