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Mark J.
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Founded in 2010, it advises and assists its clients, individuals and corporations, in the prevention and resolution of criminal and regulatory risks. The firm has been involved in several high-profile cases in recent years (in particular the Oil versus Food, Vivendi, Cahuzac, Dassault, Panama Papers, Lafarge cases) and has developed expertise in corruption, tax fraud laundering and criminal labor law (manslaughter, involuntary manslaughter and moral harassment). The firms lawyers frequently appear before criminal and commercial courts as well as before French and foreign administrative and regulatory authorities (World Bank, H3C, PCAOB, AMF, AFA, DGCCRF, ACPR). Drawing on its knowledge of...
Droit pénal général,droit pénal des affaires,droit pénal fiscal,droit pénal du travail,enquête interne,droit de la presse,contentieux des affaires,and droit réglementaire
Schapira associes operates in the Law practice industry.
Schapira associes's revenue is 11m - 100m
Schapira associes has 11 - 50 employees.
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