Antonin Lévy & Associés A.A.R.P.I.
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Praised as ‘responsive and technically impeccable’, Antonin Lévy & Associés A.A.R.P.I. specialises in all mandates concerning white-collar crime, compliance and investigations, with demonstrable experience in representing clients targeted by investigations by multilateral development banks, such as the World Bank. Other key areas of expertise include conducting audits of compliance programmes, anti-corruption matters, internal investigations and ethics-related issues. Antonin Lévy ’shines for his ability to tackle complex subjects’, and jointly leads the team alongside Ophélia Claude, who focuses on anti-corruption, anti-laundering and human rights matters, and Joris Monin de Flaugergues, who handles internal investigations.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘A fantastic team. Very attentive and innovative. The entire team is also responsive and technically impeccable.’
‘An agile and proactive team.’
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Key clients
- Seves Group
- Ravinala Airports SA
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Work highlights
- Advised Bouygues Bâtiment Sud Est and Linkcity Sud Est on reaching a CJIP with the Office of the National Financial Prosecutor related to allegations of corruption.
- Representing TotalEnergies in the first case brought before French courts under the law on the duty of vigilance.
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