Corporate Criminal Law
The firm assists its clients— companies, institutions, and individuals— in all areas of corporate criminal law, whether they are the victims or the accused party.
The firm is involved at each stage of the proceedings, including in criminal investigations, during police custody, before the investigating judge, in negotiations with the public prosecutor (CJIP, CRPC) and during hearings before the criminal courts.
The firm also provides assistance in internal investigations and advises companies in preventing criminal risk through audits, compliance training, and the implementation of internal alert systems. We also support our clients in complying with anti-corruption rules, particularly those introduced by the French “Sapin II” law.
In the past, the firm has defended clients in cases involving data theft, identity theft, breach of trust, fraud, and abuse of weakness.
Victoire de Tonquédec has, for example, assisted companies which were the victims of data theft and breach of confidence in the banking sector. She has also assisted a real estate group in several criminal proceedings relating to fraud and identity theft.
Finally, thanks to her dual training in criminal law and corporate tax law, Victoire de Tonquédec has developed expertise in criminal tax law and has contributed to numerous articles on the subject.
The firm is particularly active in the following areas :
The firm offers tailored support at every stage of criminal proceedings, taking into account the specific situation of each client, whether they are a victim or an accused party.