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Home Areas of expertise Corporate Criminal Law and Economic Intelligence
visuel droit penal des affaires et intelligence economique cut - Corporate Criminal Law and Economic Intelligence

Corporate Criminal Law and Economic Intelligence

The Corporate Criminal Law and Economic Intelligence Department, led by David MARAIS, responds to the observation of an increasingly strong presence of criminal law in life and ecosystem of companies, in their internal relations with public partners as well as private, suppliers or employees, in particular through the rise of repressive measures.

The mission of the allocated team is to advise, assist and defend companies, as well as their shareholders and agents dedicated to the management at “360 °” of criminal risks.

This department supports our clients, whether they are victims or implicated, “from the audit to hearing” via:

 Economic Intelligence:

  • Criminal risk audit;
  • Diagnosis and risk mapping;
  • Internal investigations;
  • Implementation of protection solutions (for the company, the manager, employees, strategic information, etc.) and compliance (in coordination with the Compliance Department).

 

 Consulting:

  • Analysis of situations regarding the law applicable;
  • Preparation for hearings and inquiries;
  • Crisis management.

 

 And Litigation:

  • Complaint (victim) or defense (implicated);
  • Police/gendarmerie investigation;
  • Independent authority investigation;
  • Instruction;
  • Audience.

 

And this, in the following areas, being part of “corporate criminal law”

 Corporate Criminal Law:

  • Breach of trust,
  • Misuse of corporate assets,
  • Scam,
  • Corruption,
  • Favoritism, etc.

 

 Labor Criminal Law:

  • Bullying,
  • Discrimination,
  • Work accident (injuries / manslaughter),
  • Obstruction,
  • Illegal or hidden work.

 

 

This department also aims to provide its expertise, in particular in criminal proceedings, in support of other specialized teams in the firm, when facing or requiring criminal action, in particular in company law, competition law, consumer law, stock market law, labor law, in addition to common law offenses.

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David Marais associes simon associes droit penal entreprise et intelligence economique version web 185x185 - Corporate Criminal Law and Economic Intelligence

DAVID MARAIS
PARTNER – HEAD OF “CORPORATE CRIMINAL LAW AND ECONOMIC INTELLIGENCE” DEPARTMENT

Sophie Nayrolles 2018 carre web e1544083642960 185x185 - Corporate Criminal Law and Economic Intelligence

NAYROLLES SOPHIE
PARTNER

romain figuereo 185x185 - Corporate Criminal Law and Economic Intelligence

FIGUEREO ROMAIN
PROJECT MANAGER – ECONOMIC INTELLIGENCE

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  • Home
  • Simon Associés
    • Our values
    • About us
  • Teams
    • Partners
    • Associates
    • The support team
  • Areas of expertise
    • Compliance
    • Corporate Criminal Law and Economic Intelligence
    • Corporate Finance Disposal & Acquisitions
    • Distressed Companies and Recovery
    • Distribution Competition Consumer products
    • Information Technology, Data & Digital Transformation, Innovation, Intellectual Property
    • International
    • Labor & Human Resources
    • Litigation & Arbitration
    • Real Estate Construction & Town Planning
    • Special cases
    • Taxation
  • Fields of Expertise
    • Agri-food
    • Automobile
    • Banking Finance and Insurance
    • Construction and Town Planning
    • Education Training and Research
    • Franchise Networks and Distribution
    • Health care and social health
    • Industries
    • Information communication and digital technology
    • Real Estate and Social Housing
    • Services
    • Social and Solidarity Economy
    • Textiles and luxury goods
  • Desks
    • Simon Associés Desks, in France and Worldwide
      • …
      • Simon Associés Montpellier
      • Simon Associés Nantes
      • Simon Associés Beijing (China)
      • Simon Associés Africa Desk
  • International
    • Africa
    • North America
    • South America
    • Asia
    • Europe
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  • News
  • Newsletters
  • Distinctions
  • Simon Infos
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