Best White Collar Crime Lawyers in France

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Peter Schmid, Avocat
Chartres, France

English
Peter Schmid, Avocat is a distinguished law firm in France, renowned for its comprehensive expertise across a wide spectrum of legal domains. Specializing in areas such as civil and criminal law, the firm is adept at navigating complex legal landscapes. Their proficiency extends to bankruptcy law,...

Founded in 2021
English
Le cabinet de Maître Dominique Le Guillou-Rodrigues, situé à Quimper dans le Finistère, se distingue par son expertise en droit du travail, droit de la famille et droit pénal. Inscrite au Barreau de Quimper depuis 1999, Maître Le Guillou-Rodrigues est titulaire d'un DESS en Droit du Travail...
Maître Umit Kilinic
Strasbourg, France

Founded in 2013
English
Maître Umit Kilinic, a prominent law firm in France, is renowned for its expertise across several critical legal domains, including criminal justice, divorce, and immigration law. The firm has built a formidable reputation for providing exceptional legal representation and guidance, ensuring that...
Paris, France

English
Marc Jobert is a distinguished law firm based in Paris, France, renowned for its comprehensive expertise in various legal domains. The firm specializes in foreign investments, business immigration, incorporations, general business law, contracts, litigation and arbitration, international law,...

Founded in 2016
English
Avocat Scp Scribe Bailleul Sottas Troyes stands as a distinguished law firm in France, known for its robust expertise in several key areas of law. The firm excels in civil law, criminal justice, and labor relations, providing clients with comprehensive legal solutions tailored to their unique...

Founded in 1997
English
Maître MASSAD RITA Avocat stands as a beacon of legal expertise and professionalism in France, offering comprehensive services across multiple legal domains. With a strong specialization in civil law, this esteemed firm adeptly navigates complex legal landscapes to ensure the protection and...
Avocat Axlaw Rouen
Rouen, France

Founded in 2014
English
Avocat Axlaw Rouen stands as a distinguished legal establishment in France, renowned for its proficiency across various domains of law. Specializing in civil law, the firm offers adept conveyancing services, ensuring thorough legal guidance in property transactions. Their team of skilled attorneys...

Founded in 2019
English
CHARRETON - VANNIER - Avocat Brie Comte Robert is a distinguished law firm renowned for its extensive expertise in the fields of criminal justice, family law, and general legal counsel. Situated in the heart of Brie-Comte-Robert, the firm offers comprehensive legal services tailored to meet the...

Founded in 2018
English
CNS Avocats - Me Amanda SOTO - Avocats Alpes-Maritimes Cannes is a distinguished law firm located in the heart of Cannes, France. The firm is renowned for its comprehensive expertise across a wide spectrum of legal domains, including civil law, criminal justice, and family law. Their team of...

Founded in 1985
English
Established in 1985, ACG Avocats & Associés in Troyes has evolved from a generalist practice into a multidisciplinary law firm. The firm is organized into specialized departments covering areas such as criminal law, family law, labor law, corporate law, public law, immigration law, health law,...
AS SEEN ON

Browse white collar crime law firms by city in France

Refine your search by selecting a city.

About White Collar Crime Law in France:

White collar crime refers to non-violent, financially motivated crimes typically committed by individuals or organizations with high social or economic status. In France, white collar crimes can include bribery, insider trading, embezzlement, and tax evasion.

Why You May Need a Lawyer:

If you are being investigated for white collar crime, facing criminal charges, or involved in a legal dispute related to financial fraud, it is essential to seek legal representation. A lawyer experienced in white collar crime can protect your rights, provide valuable legal advice, and defend you in court.

Local Laws Overview:

In France, white collar crime is primarily governed by the Penal Code. The country has stringent laws to combat corruption and financial crimes, with severe penalties for offenders. There are specialized judicial units and bodies dedicated to investigating and prosecuting white collar crimes.

Frequently Asked Questions:

1. What are the penalties for white collar crimes in France?

Penalties for white collar crimes in France can include fines, prison sentences, asset forfeiture, and professional disqualification.

2. Can I be extradited for white collar crimes committed in France?

Extradition laws vary by country, but France has extradition agreements with many countries for white collar crimes.

3. Do I need to prove intent to commit a white collar crime in France?

Intent is a crucial element in proving white collar crimes in France, but some offenses may not require proof of intent.

4. How long does a white collar crime investigation typically last in France?

White collar crime investigations in France can vary in length depending on the complexity of the case and the cooperation of the parties involved.

5. Can I negotiate a plea deal for white collar crimes in France?

Plea deals are possible in France for white collar crimes, but they must be approved by the prosecutor and the court.

6. Can a company be held liable for white collar crimes in France?

Yes, companies can be held criminally liable for white collar crimes committed by their employees or executives under certain conditions.

7. Is there a statute of limitations for white collar crimes in France?

The statute of limitations for white collar crimes in France varies by the type of offense and can range from three to ten years.

8. Can I be charged with multiple white collar crimes in one case in France?

Yes, individuals or companies can face multiple charges for different white collar crimes in a single case in France.

9. What evidence is needed to prosecute a white collar crime in France?

Prosecutors in France typically rely on financial records, witness testimony, electronic communications, and other evidence to build a case against white collar crime suspects.

10. How can a lawyer help me in a white collar crime case in France?

A lawyer can provide legal advice, represent you in court, negotiate with prosecutors, and help you navigate the complex legal process involved in white collar crime cases in France.

Additional Resources:

For more information on white collar crime in France, you can contact the French Ministry of Justice, the Central Office for Combating Corruption and Financial Offenses (OCLCIFF), or consult with a specialized white collar crime law firm.

Next Steps:

If you are facing allegations of white collar crime in France, it is crucial to seek legal assistance as soon as possible. Contact a reputable lawyer with experience in white collar crime to discuss your case and protect your rights throughout the legal process.

Lawzana helps you find the best lawyers and law firms in France through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in France - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.