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Compliance

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Paul Hastings LLP

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In September 2024, the ‘technical team’ at Antonin Lévy & Associés A.A.R.P.I. moved to Paul Hastings LLP, strengthening its expertise in matters concerning white-collar crime, compliance and investigations, particularly those carried out by multilateral development banks. The practice is well placed to conduct audits of compliance programmes, in addition to representing clients in French anti-corruption audits and internal investigations involving corruption and ethics-related issues. Key contacts in the group include Antonin Lévy, who maintains a track record in handling tax fraud, money laundering, anti-corruption and international sanctions mandates, white-collar crime expert Ophélia Claude and Joris Monin de Flaugergues, who specialises in internal investigations.
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Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘Very technical team, who understand perfectly and quickly the challenges that the customer faces.’

  • ‘Antonin Lévy stands out for his ability to quickly integrate all the data of a case, which makes it possible to produce quality investigations and effective negotiations when the procedure allows.’

Clients clés

  • Bouygues Bâtiment Sud Est
  • Linkcity Sud Est
  • TotalEnergies
  • TechnipFMC
  • EDF

Points forts

  • Advised Ernst & Young (Kenya) for reaching a Settlement with the World Bank over allegations of corruption and fraud.
  • Representing TotalEnergies in the first case and landmark procedure brought before French Courts under the Law on the Duty of Vigilance.
  • Advised TechnipFMC in reaching a CJIP with the Parquet national financier for allegations of corruption.

Avocats

Les grands avocats du marché

Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.

Antonin Lévy

Les grands avocats de demain

Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.

Ophélia Claude

Responsable de la pratique

Antonin Lévy; Ophélia Claude; Joris Monin De Flaugergues