White-Collar Crime | Europe

Jean Veil's long-standing practice involves advising private individuals and corporations on a range of criminal disputes, including tax evasion and corruption mandates.

Paul-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.

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.

Antonin Lévy has forged a formidable reputation as a strong player in this market, acting as counsel on high-profile cases concerning fraud, corruption, human rights and corporate criminal law.

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.

Thierry 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.

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.

Emmanuel Daoud is widely recognised for his considerable expertise in handling a range of criminal cases, including tax fraud, corruption and money laundering mandates.

Félix 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.

Representing high-profile clients active in the automotive and construction industries, Philippe Goossens displays strength in financial, employment and criminal defence matters.

Astrid Mignon Colombet is a well-reputed lawyer known for her expertise in fraud, corruption and money laundering cases.

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.

Jean-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.

Kami 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.

Alexis Gublin demonstrates expertise acting in criminal proceedings in the courts, particularly regarding international corruption cases.

Benjamin Grundler's practice regularly covers disputes relating to corruption, embezzlement and money laundering.

Charles-Henri Boeringer has an impressive client portfolio of companies hailing from defence to the financial sector. He is able to provide support across all areas of criminal proceedings.

Claudia Chemarin continues to garner commendations from peers in relation to her work advising clients on criminal employment law, corruption and money laundering mandates.

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.

Jean Reinhart demonstrates experience advising large French corporates, especially in regard to embezzlement, corruption and fraud issues.

Jean Tamalet handles fraud and money laundering cases, as well as environmental criminal law matters.

Julia Minkowski assists clients with criminal proceedings, including fraud matters.

Karim 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.

Sophie Scemla demonstrates expertise in handling French and international criminal proceedings relating to corruption and bribery. She is particularly active across the oil and gas sector.

Léon 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.

Up-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.

Ophelia Claude represents a range of corporate and private clients in criminal cases, including politicians, executives, energy and technology companies. She joined Paul Hastings in September 2024.