en

English Français
Careers
Discover us Team Diversity CSR Activity Reports Partnerships Awards
M&A Transaction Services Restructuring Strategy Digital Transformation Capital markets services Finance Transformation Technology Transformation People Strategic valuation & modelling Infrastructure, Energy & Project Finance Real Estate Services Dispute Resolution & Litigation Tax services Private Equity services ESG and sustainability services Economic & Regulatory Advisory Artificial Intelligence
Healthcare & Life Sciences Technology Real Estate Infrastructure, Energy & Project Finance Agriculture & Food Retail Media & Entertainment Education Luxury & Cosmetics B2B Services Telecommunications and Digital Infrastructure Financial Services Industry
Transactions Transformation Restructuring
Eight Advisory France Eight Advisory UK Eight Advisory Benelux Eight Advisory DACH Eight Advisory Iberia Eight Advisory USA Eight Advisory Italy / New Deal Advisors
News Insights
Sell-side due diligence Buy-side due diligence IBR due diligence Agreed upon procedures Deal Financial Reporting & Structuring Actuarial
Financial restructuring Turnaround Plan Scenario Analysis Independent Business Review (IBR) Chief Restructuring Office (CRO) Distressed M&A Insolvency & Liquidation Labour restructuring
Value creation plan Strategic transformation Strategy in M&A Turnaround and operational Restructuring Functional expertise
Data & digital assets Digital Strategy Technology
IPO & fundraising Public M&A Debt capital market
CFO Advisory Short-term financing Working capital management and cash services Working capital improvement
IT M&A Technology performance Cybersecurity
Transactional Valuation Tax Valuation PPA Fairness Opinion Management packages & intra-group interest rates Financial modelling
Financial due diligence (sell-side, buy-side, IBR) Financial consulting for public and private tenders Financial structuring & Debt financing / refinancing Complex financial modelling
Financial Advisory Strategic Consulting
Damages Assessment Post M&A dispute Distressed Litigation Penal and Regulatory Proceedings International Arbitration Independent Expert Delay Expert
Transaction Tax services Valuation, modelling and transfer pricing Restructuring Transformation Other Tax assistance services
ESG Investing and Due Diligence CSRD and regulatory services ESG Sustainability Strategy
Mergers Analysis Antitrust Litigation and Damage Quantification Regulatory issues State Aid and Foreign Subsidies Regulation Sector Inquiries
AI in Tech M&A From AI Strategy to Execution
Corporate News Deals Events

HomeBuy a company (pre-deal)

Penal and Regulatory Proceedings

Penal and Regulatory Proceedings

Our Financial Expertise & Dispute Resolution team offers you the benefit of its experience in regulatory and criminal proceedings. We provide the confidentiality necessary to assist you in complex, sensitive and high-stakes situations.

We regularly assist clients in the analysis of financial, accounting and economic issues relating to proceedings before the financial markets and competition regulators, as well as before French and foreign criminal courts.

In collaboration with our clients’ legal counsel, we actively participate in the development of a common defence

Our Penal and Regulatory Proceeding Services Support

Our Financial Expertise & Dispute Resolution team offers its expertise on financial matters for your legal department and lawyers. We are thus able to support your defence strategy in penal and regulatory proceedings.

Legal proceedings

We provide our clients and their lawyers with financial expertise and assistance in handling all financial aspects of cases brought before French and foreign courts.

Regulatory proceedings

In the event of a regulatory investigation or proceeding, your company will need a strong financial case. Our team will help you to support this, notably by analysing the financial performance of your company.

Penal and Regulatory Proceeding - Case Studies

Read more

Meet our Penal and Regulatory Proceeding Services Team

Team

Céline Leroy

Partner

Dispute Resolution & Litigation

Paul Lederlin

Partner

Restructuring and Financial Expertise & Dispute Resolution

Floriane Mérias

Partner

Financial Advisory

Similar
services

Buy-side due diligence

We help you identify risk areas and key elements that can impact business value.
Agreed upon procedures

We formulate agreed-upon procedures reports to meet specific client needs.
Deal Financial Reporting & Structuring

Our Capital Markets & Financial Engineering Team supports you throughout your transaction process.
Public M&A

Our capital markets & financial engineering team supports listed companies in their major transactions (acquisitions, disposals, takeovers, spin-off, etc.)
Insolvency & Liquidation

Insolvency Services - We support our clients throughout their collective insolvency proceedings, helping them prepare and manage everything from insolvency notices and operating and cash flow forecasts to business, backup, recovery and disposal plans.
Working capital improvement

Eight Advisory's specialised team supports our customers in their working capital and cash flow optimisation journey.
CFO Advisory

CFO Advisory Services – We support finance departments in the preparation and management of their transformation projects.
Working capital management and cash services

The Cash Services team provides assistance for all cash management issues.
Your message has been received
Thank you, your application has been sent.

What is the subject of your request?

  • General questions
  • Jobs
  • Information for the press

Specify your request

Choose an office

  • Eight Advisory London

  • Eight Advisory Paris

  • Eight Advisory Rennes

  • Eight Advisory Nantes

  • Eight Advisory Lyon

  • Eight Advisory Marseille

  • Eight Advisory Brussels

  • Eight Advisory Frankfurt

  • Eight Advisory Munich

  • Eight Advisory Hamburg

  • Eight Advisory Zurich

  • Eight Advisory Amsterdam

  • Eight Advisory Cologne

  • Eight Advisory Madrid

  • Eight Advisory New York

  • Eight Advisory Milan / New Deal Advisors

Application

Unsolicited application

Specify your request