White collar crime

Weil & Associés specializes in the efficient and expert management of criminal business law cases for its clients, leveraging recognized expertise and a personalized approach to meet each client's specific needs.

We intervene upstream to advise our clients on the strategy to adopt when risky situations arise, for example for any offense linked to economic law or product regulation, or when offenses have been committed by employees or corporate officers.

Knowing our clients' activities well, our lawyers are able to assist them effectively, particularly in terms of:

Offenses “President fraud” type financial transactions

Offenses in the context of competition law, agreements, abuse of dominant position and abuse of economic dependence

Investigations of the DGCCRF and common law procedures before the criminal courts

Criminal Law work

Abuse of corporate assets, breach of trust, passive and active corruption.

For any questions relating to matters relating to business criminal law, you can contact our partner directly. Eric WEIL.