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White-collar crime law boutique firm Farthouat Avocats gathers solid resources and experience that owe the firm to be retained by HNWIs as well as CEOs and senior executives of prominent companies to assist with sensitive investigations and proceedings, spanning fraud, bribery, international corruption and insider dealing offences. The team also acts for companies and has experience handling cross-border investigations. The practice is co-headed by Nicolas Boulay , Nicolas Cassart , Christophe Llorca and Laurence Marot .
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
'A very good reputation and very efficient.'
‘Nicolas Boulay is a remarkable partner, very good at establishing a strategy and providing appropriate responses.'
Highlight-Mandate
- Assisting the French branch of an electrical equipment distributor in a case of alleged cartel, fraud, misuse of company’s assets and tax evasion.
- Assisting the head of an international group in connection with alleged insider trading, fraud, tax evasion and tax fraud laundering.