Misuse of corporate assets (article L. 242-6 of the French Commercial Code). Active and passive corruption (articles 433-1 and 432-11 of the French Penal Code). Illegal taking of interest (article 432-12). Money laundering and aggravated money laundering (articles 324-1 et seq.). Tax fraud and aggravated tax fraud (articles 1741 and 1741 bis of the General Tax Code). Influence peddling. Forgery and use of forgery.
The firm acts for executives — individuals charged or designated as assisted witnesses — and for corporate entities prosecuted. Proceedings before the French National Financial Prosecutor's Office (Parquet National Financier) form a significant share of the practice. Convention judiciaire d'intérêt public (CJIP — French equivalent of a deferred prosecution agreement) — negotiation phase support.
Proceedings: preliminary investigations, judicial investigations, direct citations, hearings before the correctional court. Civil-party constitutions when an executive is the victim within their own company.