Lutte contre la criminalité financière - Prévention & défense

Notre expertise d'avocat d'affaires couvre l’ensemble des domaines stratégiques de la matière : lutte contre la fraude (LAF), lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT), lutte contre la corruption (LAC) ainsi que les sanctions économiques nationales et internationales.

We intervene at every stage, from compliance advice to litigation defense, with a rigorous and pragmatic approach.

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Outsourcing your AML/KYC obligations

Outsource your regulatory obligations with a comprehensive offering.

Anti-money laundering and the financing of terrorism (AML/CFT)

Strengthen your LCB-FT/GDA system with our expertise.

Economic sanctions / asset freeze / embargoes

Prevent the risk of sanctions with strategic and operational support.

Anti-corruption and bribery (LAC)

Deploy a compliant, controlled anti-corruption system tailored to your organization.

Anti-insurance fraud (LAF)

Strengthen your anti-fraud system with operational support tailored to your risks.

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