White-collar crime is a distinctive area in France’s legal field. It seeks compliance in financial, commercial, and environmental sectors of the business world where the stakes are often high. This article highlights ten of France’s top white-collar crime lawyers, outlining their specific expertise in managing often complex and high-profile cases. These attorneys practice in different firms and have accomplished themselves with commendable successes in the industry.
The profiles highlighted in this write-up are respected practitioners, some with international acclaim. With each lawyer duly recognized for their profound understanding of white-collar criminal law, they deal with cases ranging from tax evasion to financial regulation breaches to internal business investigations. Their skill sets, combined with years of experience, have earned them an undisputed place in the French white-collar crime law community.
The lawyers profiled in this article work in various firms, each bringing unique experiences, knowledge, and skills to the field. They contribute to the advancement and interpretation of white-collar crime law not only in France but in global spheres too. Let’s delve into each lawyer’s profile:
Bruno Quentin is renowned in the sector of white-collar crime law in France. He works with Gide Loyrette Nouel, a leading law firm in the country. Bruno Quentin specializes in managing cross-border post-acquisition disputes and breaches of financial regulations cases, particularly representing leading financial institutions.
Based in Antonin Lévy & Associés AARPI, Antonin Lévy is an esteemed practitioner. He has significant experience assisting clients with investigations led by multilateral institutions and advises on duty of vigilance law and the implementation of compliance programs.
Kiril Bougartchev operates from Bougartchev Moyne Associés AARPI. This well-rounded lawyer offers expertise in a variety of mandates, including internal investigation, compliance programs, and counseling on OFAC inspections.
From representing high-profile individuals to corporations in the luxury goods and construction sectors, Christophe Ingrain from Darrois Villey Maillot Brochier is well-versed in cases related to tax evasion, international corruption, and money laundering.
Working in Quinn Emanuel Urquhart & Sullivan, Kami Haeri stands out in financial, civil, and criminal litigation with multi-jurisdictional cases as part of his expertise.
Olivier Gutkès of Gutkes Avocats is a prominent lawyer in France. Olivier is widely recognized in the field as he consistently advises corporations and high-level executives on criminal law matters, including international scope.
Pierre-Olivier Sur is based in FTMS (Fischer Tandeau de Marsac Sur & Associés), where he routinely works on high-profile criminal law matters, including fraud, money laundering, and tax evasion cases.
Léon Del Forno
Léon Del Forno operates from Temime, handling various criminal law cases. In addition to being a member of the French Bar, he’s also a member of the New York Bar.
With considerable experience in tax evasion, fraud, and corruption cases, Nicolas Huc-Morel of Huc-Morel Labrousse Associés stands out for his advice on cross-border mandates.
Located at Bonifassi Avocats, Stéphane Bonifassi acts on disputes spanning a range of criminal proceedings for private individuals and international corporations, particularly in handling cross-border cases.
The overview provides a concrete lens on the top figures who have helped shape the landscape of white-collar crime law in France. The insight into their expertise offers a glimpse into the diverse range of capabilities and the level of legal acumen in this field.
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