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Visconti, Grundler & Artuphel assembles an excellent team dedicated to white-collar crime and securities investigations that regularly assists senior executives in major fraud, favoritism and embezzlement cases. The firm regularly acts in PNF led investigations and has experience negotiating CJIP with the same prosecuting office. It is also involved in a high-profile concealed work case where the legal status of major internet platforms are at stake. The practice is co-headed by Benjamin Grundler , Julien Visconti and François Artuphel,
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- ‘Very serious lawyers, who dig into the files, very involved in preparing the defense with a real vision of their case.’
- ‘Professionalism, skills, responsiveness, availability.’
Kernmandanten
- TotalEnergies
- Former top executive of Lafarge (Sonia Artinian)
Highlight-Mandate
- Acting for a former senior executive of Lafarge, in the context of on-going criminal investigations opened in France.
- Assisting investment bank “Messier Associés” in a case being judged before the Paris judicial Court.