frenCabinet DRAÏ, avocat aux barreaux de Paris, New York et Lyon. Avocat à la Cour Suprême des Etats-Unis
+33 1.47.63.73.25
·
contact@avocats-drai.fr
·
Lun - Vend 09:00-18:00
frenCabinet DRAÏ, avocat aux barreaux de Paris, New York et Lyon. Avocat à la Cour Suprême des Etats-Unis
+33 1.47.63.73.25
·
contact@avocats-drai.fr
·
Lun - Vend 09:00-18:00

International business criminal law

Globalization of commercial and economic exchanges such as the one of businesses is making litigation in business criminal law more complex. Resorting to an international lawyer is then highly recommended for advising but also in order to be defended in front of law enforcement authorities in France and abroad.

Areas of application of criminal business law

It is often wise to resort to a specialized lawyer in business criminal law especially in the following case :

  • Fraud or swindling
  • Abuse of corporate assets and increase of contribution in kind
  • Abuse of power
  • Distribution of fictitious dividends
  • Bankruptcy
  • Laundering
  • Cartels and abuse of dominant position (anti-trust)
  • False or misleading advertising
  • Insider trading
  • Offenses to provisions of the Commercial code, Code of public procurement, or to Customs law
  • Tax fraud
  • Presentation of false financial statements
  • Extortion of funds

Draï law firm : international lawyer in criminal business Law

Strong of over 17 years of service with leaders of small and medium businesses, the firm has acquired a solid reputation in business with an international dimension, in France and in the United States. It is qualified to appear in the courts of Paris, Lyon and New York, as well as in front of the Supreme Court of the United States.

The firm intervenes for his client in order to guide important economic or commercial operations which may engage criminal liability of the company or its leaders. In case of a criminal offense, the firm elaborates a solid defense strategy by taking into account the financial and economical stakes of each case.

Contact Draï law firm

In order to ask for an appointment with our law firm, do not hesitate to fill out this form hereunder.
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