Business Criminal Law & Director Liability

Nîmes

Objective : anticipating the company's criminal risk and providing an uncompromising defence for directors and legal entities.

Economic & Financial Offences

Misuse of corporate assets, breach of trust, fraud, forgery and use of forged documents ;
Money laundering, corruption and influence peddling.

Labour & Workplace Safety Criminal Law

Undeclared work, unlawful labour lending ;
Health and safety criminal law (workplace accidents, failure to assist a person in danger, endangering the life of others).

Support During Criminal Proceedings

Immediate assistance during police custody, voluntary interviews, searches and seizures of assets ;
Representation during investigation phases and before criminal courts (Criminal Court, plea-bargaining proceedings) ;
Strategy to protect the director's image and the company's reputation (crisis management).

Examples of Typical Engagements

Defending a director prosecuted for misuse of corporate assets before the Criminal Court.
Supporting a company during a search by the French consumer protection authority (DGCCRF) or judicial police.

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