Clients' stories
How do you react when a foreign court orders the production of certain documents?
Foreign courts, such as English or American courts, can order French entities or entities having interests in France, party to civil proceedings to produce documents.
How to handle an ACPR inspection?
Dealing with an ACPR investigation over the anti-money laundering and countering the financing of terrorism (AML/CFT) system.
How to best carry out a corruption risk mapping?
Following the discovery of facts likely to qualify as corruption, a company decides to update its corruption risk mapping to ensure the non-recurrence of these acts and its compliance program effectiveness.
How to manage a visit to your offices by tax authorities ?
Company offices searched for tax purposes as part of an investigation by the tax authorities
How to request the services of a Commissioner within the meaning of Article 17 of Chapter II of the Hague Convention?
Dealing with a request for discovery of information located in France in the context of a foreign procedure
What position to adopt with prosecuting authorities in response to allegations of corruption?
Multi-jurisdictional investigation with concurrent jurisdiction and international criminal cooperation between the prosecution authorities regarding allegations of corruption
What to do when receiving a whistleblower report?
Formulation of serious allegations of fraud and abuse of corporate assets by a former employee following his departure from the company.
How to prepare your defense in the event of a tax fraud prosecution?
Preliminary investigation opened for tax fraud in the wake of a tax audit revealing a concealment of part of the amounts subject to tax.
How to prepare for an interview in an internal investigation?
Summoning an employee to an interview during an internal investigation to be heard on the facts
