General Criminal Law / International Criminal Law / White-Collar Crime

Partner

Paul Le Fèvre holds an advanced graduate degree in Criminal Law. He joined the firm after completing his law degree at the Paris Bar Admissions School (EFB). Paul Le Fèvre focuses mainly on domestic and international criminal law.

He assists private individuals as well as companies throughout the various stages of criminal proceedings – from detention to the criminal investigation, and throughout the trial).

Paul Le Fèvre has specialized in criminal cases :

.  the death of Saïd Bourarach :

http://www.francetvinfo.fr/faits-divers/justice-proces/un-proces-sous-haute-tension_851619.html

http://www.lemonde.fr/societe/article/2014/03/27/la-justice-n-a-pas-oublie-said-bourarach-le-vigile-noye-dans-le-canal-de-l-ourcq_4390411_3224.html

.  the death of a Paris Saint-Germain football fan :

http://www.liberation.fr/sports/2015/10/17/mort-du-supporteur-yann-lorence-deux-fans-du-psg-renvoyes-aux-assises_1406184

.  the murders of Hélène Pastor and Mohamed Darwich :

http://www.leparisien.fr/nice-06000/affaire-pastor-la-famille-de-mohamed-darwich-denonce-un-mobile-abject-26-09-2014-4168151.php

He also handles white collar crime :

.  the case of the “French Madoff” :

http://tempsreel.nouvelobs.com/justice/20150403.OBS6362/l-incroyable-histoire-du-madoff-du-maine-et-loire.html

.  tax evasion : 

http://www.cbanque.com/actu/50575/fraude-fiscale-mise-en-cause-des-listes-falciani-au-proces-de-heritiere-de-nina-ricci

Paul Le Fèvre has developed particular expertise in cases relating to customs crime.

In addition, he specializes in defending cases and providing legal counsel in labor law, especially involving the banking and financial sectors.

Thanks to his knowledge of Italy and of the Italian language and to his numerous contacts, especially in Genoa and Rome, he provides legal counsel to Italian legal persons who have holdings in France or are involved in civil, labor, or commercial proceedings.

AREAS OF EXPERTISE

·     General Criminal Law / International Criminal Law / White-collar criminal defense

·     Customs crime

·     Labor law

·     Business law

·     French-Italian relations and procedure

·     Art law

Member of the Criminal Lawyers’ Association

Member of the European Criminal Lawyers’ Union

Member of the French branch of the Italian Chamber of Commerce

Admitted to the Paris Bar (2007)

Advanced Graduate Degree in Criminal Law (DEA) at Paris-II Panthéon-Assas University (2005)