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Ranking tables

Europe France White-Collar Crime

This section covers in-court criminal proceedings that have to do with corruption and financial crimes mainly. Matters include tax offences, money laundering, fraud, professional negligence, bribery, corruption and environmental crime. White-collar crime covers work on behalf of corporate clients as well as private clients.

Rankings overview for Lawyers

All Lawyers profiles

S
Senior Statespeople
  1. Jean Veil
    Veil Jourde | White-Collar Crime
    2023 | Senior Statespeople
  2. Jean-Yves Le Borgne
    Le Borgne Saint-Palais Associés | White-Collar Crime
    2023 | Senior Statespeople
  3. Paul-Albert Iweins
    Taylor Wessing | White-Collar Crime
    2023 | Senior Statespeople
Star Individuals
  1. Eric Dezeuze
    Eric Dezeuze
    Bredin Prat
    Bredin Prat | White-Collar Crime
    2023 | Star Individuals | 17 Years Ranked
    Eric 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.
  2. Hervé Temime
    Hervé Temime
    Temime
    Temime | White-Collar Crime
    2023 | Star Individuals | 16 Years Ranked
    Hervé Temime stands apart for the strength and breadth of his criminal law practice. His highly impressive client roster encompasses politicians, celebrities, and top-level executives as well as corporations and financial institutions.
1
Band 1
  1. 1
    Denis Chemla
    Allen & Overy LLP | White-Collar Crime
    2023 | Band 1 | 17 Years Ranked
    Denis 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.
  2. Antonin Lévy
    Antonin Lévy & Associés AARPI | White-Collar Crime
    2023 | Band 1
  3. Kiril Bougartchev
    Bougartchev Moyne Associés AARPI | White-Collar Crime
    2023 | Band 1
  4. Thierry Marembert
    Kiejman & Marembert | White-Collar Crime
    2023 | Band 1
2
Band 2
  1. 2
    Bruno Quentin
    Gide Loyrette Nouel
    Gide Loyrette Nouel | White-Collar Crime
    2023 | Band 2 | 12 Years Ranked
    Bruno 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.
  2. 2
    Christophe Ingrain
    Darrois Villey Maillot Brochier | White-Collar Crime
    2023 | Band 2 | 4 Years Ranked
    Christophe 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.
  3. Philippe Goossens
    2
    Philippe Goossens
    ADVANT Altana
    ADVANT Altana | White-Collar Crime
    2023 | Band 2 | 15 Years Ranked
    Representing high-profile clients active in the automotive and construction industries, Philippe Goossens displays strength in financial, employment and criminal defence matters.
  4. Emmanuel Daoud
    VIGO Cabinet d'avocats | White-Collar Crime
    2023 | Band 2
  5. Emmanuel Marsigny
    Marsigny Gosset Avocats | White-Collar Crime
    2023 | Band 2
  6. Jacqueline Laffont
    Haik & Associés | White-Collar Crime
    2023 | Band 2
  7. Pierre Cornut-Gentille
    French Cornut-Gentille & Associés | White-Collar Crime
    2023 | Band 2
3
Band 3
  1. Astrid Mignon Colombet
    3
    Astrid Mignon Colombet
    August Debouzy
    August Debouzy | White-Collar Crime
    2023 | Band 3 | 7 Years Ranked
    "Astrid Mignon Colombet is always helpful whatever the circumstances. She is someone we can rely on. She is very pragmatic and reactive."
  2. 3
    Félix de Belloy
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP | White-Collar Crime
    2023 | Band 3 | 7 Years Ranked
    "Felix de Belloy has been able to provide very good advice, as well as a reliable and trustworthy channel of communication. He is brilliant in court and still keeps a low profile, which is great for corporate clients."
  3. 3
    Jean Reinhart
    Reinhart Marville Torre
    Reinhart Marville Torre | White-Collar Crime
    2023 | Band 3 | 17 Years Ranked
    Jean Reinhart demonstrates experience advising large French corporates, especially in regard to embezzlement, corruption and fraud issues.
  4. Jean-Yves Garaud
    3
    Jean-Yves Garaud
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP | White-Collar Crime
    2023 | Band 3 | 17 Years Ranked
    Jean-Yves Garaud is recognised for his ability to advise on notable tax fraud and corruption matters for major financial institutions. His clients roster additionally includes private individuals and multinationals.
  5. Christian Saint-Palais
    Le Borgne Saint-Palais Associés | White-Collar Crime
    2023 | Band 3
  6. Emmanuelle Kneusé
    Emmanuelle Kneusé - Sole Practitioner | White-Collar Crime
    2023 | Band 3
  7. Francis Szpiner
    STAS & Associés | White-Collar Crime
    2023 | Band 3
  8. Kami Haeri
    Quinn Emanuel Urquhart & Sullivan | White-Collar Crime
    2023 | Band 3
  9. Nicolas Huc-Morel
    Huc-Morel Labrousse Associés | White-Collar Crime
    2023 | Band 3
  10. Patrick Maisonneuve
    Cabinet Maisonneuve | White-Collar Crime
    2023 | Band 3
  11. Pierre-Olivier Sur
    FTMS (Fischer Tandeau de Marsac Sur & Associés) | White-Collar Crime
    2023 | Band 3
  12. Stéphane Bonifassi
    Bonifassi Avocats | White-Collar Crime
    2023 | Band 3
4
Band 4
  1. 4
    Charles-Henri Boeringer
    Clifford Chance Europe LLP
    Clifford Chance Europe LLP | White-Collar Crime
    2023 | Band 4 | 5 Years Ranked
    "Charles-Henri Boeringer is an extremely thorough and thoughtful lawyer completely committed to the success of his client. He is fully immersed in the case and able to deep dive in the smallest details, while always keeping in mind the bigger picture. He is also a very strong and creative problem-solver with the ability to think 'outside the box' to deliver first-class strategic advice in highly complex situations."
  2. Jean Tamalet
    4
    Jean Tamalet
    King & Spalding
    King & Spalding | White-Collar Crime
    2023 | Band 4 | 2 Years Ranked
    "He is a shrewd strategic thinker. He has very good instincts about matters that involve criminal risks."
  3. 4
    Sophie Scemla
    Gide Loyrette Nouel
    Gide Loyrette Nouel | White-Collar Crime
    2023 | Band 4 | 14 Years Ranked
    "Sophie Scemla is very client-oriented. She proposes very concrete action plans in the best interest of the company. She is pragmatic but also has deep knowledge in her field of expertise."
  4. Alexis Gublin
    Cabinet Delecroix-Gublin | White-Collar Crime
    2023 | Band 4
  5. Claudia Chemarin
    Chemarin & Limbour | White-Collar Crime
    2023 | Band 4
  6. Emmanuel Moyne
    Bougartchev Moyne Associés AARPI | White-Collar Crime
    2023 | Band 4
  7. François Esclatine
    Veil Jourde | White-Collar Crime
    2023 | Band 4
  8. Olivier Gutkès
    Gutkès Avocats | White-Collar Crime
    2023 | Band 4
  9. Sébastien Schapira
    Schapira Associés | White-Collar Crime
    2023 | Band 4
  10. Thierry Dalmasso
    Cabinet Dalmasso | White-Collar Crime
    2023 | Band 4
U
Up and Coming
  1. U
    Hippolyte Marquetty
    Allen & Overy LLP | White-Collar Crime
    2023 | Up and Coming | 3 Years Ranked
    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 amongst his clients, as well as private individuals.
  2. Julia Minkowski
    U
    Julia Minkowski
    Temime
    Temime | White-Collar Crime
    2023 | Up and Coming | 2 Years Ranked
    Julia Minkowski assists clients with criminal proceedings, including fraud matters.
  3. Léon Del Forno
    U
    Léon Del Forno
    Temime
    Temime | White-Collar Crime
    2023 | Up and Coming | 2 Years Ranked
    Leon Del Forno advises private individuals and corporates on matters across a range of criminal mandates. He is a member of the Paris and New York Bars.
  4. Benjamin Grundler
    Visconti & Grundler | White-Collar Crime
    2023 | Up and Coming
  5. Ophelia Claude
    Antonin Lévy & Associés AARPI | White-Collar Crime
    2023 | Up and Coming