Squadra's White-Collar Crime department defends French and foreign companies and their executives in business criminal matters.
The practice covers business criminal law: corruption and integrity offences, fraud, misuse of corporate assets, money laundering, criminal tax law, customs criminal law, cybercrime, negligence offences (product liability, occupational accidents), labour criminal law, consumer and healthcare criminal law.
The team operates both upstream (compliance audits, anti-corruption programmes, risk mapping, structuring of delegations of authority, internal investigations) and downstream: representation before criminal courts, negotiations with the National Financial Prosecutor's Office, management of CJIPs (Public Interest Judicial Agreements), assistance during searches and interviews, challenging criminal seizures and confiscations.
The department has solid experience in crisis management within criminal procedure, regularly handling high-profile matters. It is ranked by Legal 500 (White-Collar Crime, with Yoan Havard as a "Next Generation Partner") and recognised by Décideurs in Business Criminal Law (rated "Excellent").
