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HomePenal and Regulatory Proceedings
Penal and Regulatory Proceedings

We provide our clients with expertise on the financial aspects of their criminal or regulatory proceedings.

Penal and Regulatory Proceedings

We provide our clients with expertise on the financial aspects of their criminal or regulatory proceedings.

We provide our clients with expertise on the financial aspects of their criminal or 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.

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

Dispute Resolution & Litigation

Penal and Regulatory Proceeding - Case Studies

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