White-collar crime – Compliance

The White-collar crime – Compliance department at DELSOL Avocats advises and defends companies and their executives in criminal proceedings in France and internationally. We assist our clients at every stage of the proceedings. We also advise them on the advisability and implementation of negotiated criminal justice mechanisms. Finally, we help them anticipate and manage criminal risk in all its forms. Our team supports companies in establishing their compliance frameworks, particularly in the areas of anti-corruption, anti-money laundering, sanctions, and export control.

DELSOL Avocats specializes in the following areas:

• Criminal liability of executives and crisis management
• Breaches of integrity (corruption, influence peddling, conflict of interest offenses, embezzlement of public funds, etc.)
• Corporate criminal law (misuse of corporate assets, fraud, etc.)
• Financial offenses and securities crimes
• Tax fraud and money laundering
• Labor criminal law (undeclared work, workplace harassment, industrial accidents)
• Environmental criminal law
• Competition and consumer criminal law
• Defamation and press offenses
• Cybercrime
• Internal investigations
• Compliance with the Sapin II Act and AFA audits
• AMF audits and investigations
• ACPR audits
• Compliance due diligence
• International sanctions and export controls