Contentieux pénal des affaires - DANA Avocats

Business Criminal Litigation


Criminal proceedings

  • We defend our clients before the courts of investigation or trial. 

Swindling, breach of trust

  • The firm defends persons prosecuted or victims of embezzlement committed by persons in connection, fictitious or real, with financial institutions offering life insurance, bearer bonds, capitalization contracts, investments on the Forex market or binary shares, asset investment, asset management, etc.

Corruption, passive and active

Abuse of corporate assets, bankruptcy, fraudulent organization of insolvency, violations of the Commercial and Company Codes

  • Judicial liquidation proceedings may have been instigated by company directors and initiated at the expense of creditors who then become victims of criminal offences

*Administrative repressive procedures: administrative breaches before the Autorité des Marchés Financiers and the Autorité de Contrôle Prudentiel et de Résolution

The firm defends victims of financial institutions before the Autorité des Marchés Financiers.

Discover our publications

Legal consultation by videoconference