Practice areas

Business crime

In this field, the firm counsels and defends clients in issues involving:

  • criminal defence of accused management or company representatives;
  • representing and assisting plaintiffs;

The firm has built a sound practice in matters relating to:

  • defending management in various financial cases or other issues (misappropriation of funds, abuse of dominant position, fraud, extortion, blackmail, etc.);
  • representing and assisting plaintiffs in various financial cases or other issues (misappropriation of funds, abuse of dominant position, fraud, extortion, blackmail, etc.).

Sample cases:

  • before the investigating magistrate: obtaining the dismissal in favour of the chairman of an international services providing group in connection with charges of misappropriation of funds and forgery during the liquidation of a French subsidiary, the embezzlement having been caused by the director of the subsidiary to the detriment of several financial institutes;
  • before the Court of Appeal: obtaining an acquittal in favour of a director of a company that was charged with fraud;
  • etc.

These are only a sample of the cases we handle.

ALYANAKIAN AVOCATS - 3 avenue MOZART - 75 016 PARIS - FRANCE | Tel : +33 (0)1 45 25 45 78 | Fax : +33 (0)1 45 25 63 90