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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.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘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.’

Key clients

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

Work highlights

  • 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.

Lawyers

Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Antonin Lévy
Hall of famePaul Hastings LLP
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Ophélia Claude
Paul Hastings LLP

Practice head

The lawyer(s) leading their teams.

Antonin Lévy, Ophélia Claude, Joris Monin De Flaugergues