{"id":2121,"date":"2021-05-18T11:41:46","date_gmt":"2021-05-18T11:41:46","guid":{"rendered":"https:\/\/karsenty-wp.eliott-markus.digital\/expertise\/droit-penal-des-affaires\/"},"modified":"2023-02-21T11:09:02","modified_gmt":"2023-02-21T11:09:02","slug":"droit-penal-des-affaires","status":"publish","type":"expertise","link":"https:\/\/www.jpkarsenty.com\/en\/expertise\/droit-penal-des-affaires\/","title":{"rendered":"Business Criminal Law"},"content":{"rendered":"\r\n

JP Karsenty assists and represents its clients at all stages of the proceedings (investigation, trial, judgment) in matters of economic and financial offenses.\u00a0<\/span><\/p>\r\n

Combining a developed know-how in common law criminal proceedings and a fine knowledge of the business world, the firm offers its clients a rigorous and efficient expertise in business criminal litigation.<\/span><\/p>\r\n

The diversity of the firm’s specialties and the exchanges between all of the firm’s divisions allow for a comprehensive approach to the economic and financial issues of our clients’ cases. This transversality of expertise allows us to perfectly understand the issues at stake and to provide a defence adapted to the clients\u2019 needs.\u00a0\u00a0<\/span><\/p>\r\n

Our activity covers both the prevention of criminal risk, the management of litigation, and the conduct of internal investigations.\u00a0<\/span><\/p>\r\n

JP Karsenty also acts before regulatory authorities such as the AMF, the DGCCRF, the Customs Administration and the Tax Administration.\u00a0<\/span>\u00a0<\/span><\/p>\r\n

JP Karsenty’s criminal team also advises companies and their managers on criminal risk prevention and compliance issues.\u00a0<\/span><\/p>\r\n

As soon as a criminal risk emerges, the firm intervenes and assists its clients during the pre-litigation phase of the proceedings (labour inspection investigations, internal investigation, customs department, etc.).<\/span><\/p>\r\n

The criminal business law team is led by Matthieu Chirez and Thomas Ricard, former secretaries of the Conference.\u00a0<\/span><\/p>\r\n

They are accompanied by a team consisting of a senior associate and a junior associate.\u00a0 <\/span><\/p>\r\n","protected":false},"featured_media":0,"template":"","categories":[22],"class_list":["post-2121","expertise","type-expertise","status-publish","hentry","category-contentieux-et-gestion-du-risque-en"],"acf":[],"yoast_head":"\nBusiness Criminal Law - JP Karsenty<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.jpkarsenty.com\/en\/expertise\/droit-penal-des-affaires\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Business Criminal Law - JP Karsenty\" \/>\n<meta property=\"og:description\" content=\"JP Karsenty assists and represents its clients at all stages of the proceedings (investigation, trial, judgment) in matters of economic and financial offenses.\u00a0 Combining a developed know-how in common law criminal proceedings and a fine knowledge of the business world, the firm offers its clients a rigorous and efficient expertise in business criminal litigation. 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