# White-collar crime

Source: https://www.ouaknine-avocats.com/en/expertise/white-collar-crime

The firm defends French and foreign companies, together with their directors and employees, in criminal proceedings arising from the company's business.

We assist our clients, both accused and victims, at all stages of the proceedings : during the preliminary investigation (pressing charges by drafting and filing a complaint, assisting in police custody), during the pre-trial phase and technical or financial expertise, as well as before the trial courts. We also intervene in the enforcement of court decisions.

Additionally, the firm acts in stock market criminal law, at all stages of the proceedings initiated by the “Autorité des Marchés Financiers” (AMF) and under the direction of the “Parquet National Financier” (PNF).

The firm ensures that the defense of the company and that of its directors are properly articulated, their interests being liable to diverge as the proceedings unfold.

We work in close partnership with legal departments of our clients as well as their business lawyers.

## Expertise

- abuse of corporate assets
- bribery
- embezzlement
- fraud
- insider trading
- forgery
- money laundering
- regulatory and prosecutorial investigations
- tax fraud

## Pages

- [The Firm](https://www.ouaknine-avocats.com/en): home page: the practice in one sentence and its three main fields
- [The firm and Alice Ouaknine](https://www.ouaknine-avocats.com/en/about): the firm, Alice Ouaknine's background, working languages
- [Expertise](https://www.ouaknine-avocats.com/en/expertise): every field of practice
- [Publications](https://www.ouaknine-avocats.com/en/publications): the firm’s own writing, including the police-custody survival guide, and the press articles that quote it
- [Contact](https://www.ouaknine-avocats.com/en/contact): address, phone, mobile and email
- [ISKA network](https://www.ouaknine-avocats.com/en/iska): the network of independent attorneys the firm belongs to
- [Legal Terms](https://www.ouaknine-avocats.com/en/legal): legal notice and cookie policy

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Ouaknine Law Firm, 17 rue de Douai, 75009 Paris, France. +33 (0)1 84 16 20 35. cabinet@ouaknine-avocats.com

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