OUR OFFERS
Financial crime
Astrée Avocats supports companies, financial institutions and managers in the prevention, management and defense of risks linked to financial crime.
Our expertise covers all strategic areas of the matter: Anti- fraud (AF), Anti-money laundering and the financing of terrorism (AML), Anti-bribery&corruption (ABC) as well as national and international economic sanctions.
We intervene at every stage, from compliance advice to litigation defense, with a rigorous and pragmatic approach.
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2025
Astrée Avocats.
LAW FIRM REGISTERED WITH THE HAUTS-DE-SEINE BAR - R.C.S : 480 105 386 NANTERRE
