Established white-collar criminal law boutique Antonin Lévy & Associés A.A.R.P.I. is called upon by high-profile clients, including leading French and international companies, CEOs and other high-level ranking executives and political figures, to handle their most sensitive cases. The firm has a strong know-how dealing with corruption, money laundering, tax criminal law, consumer and environmental criminal law cases, as well as corporate and financial criminal law investigations. It manages a large and prominent caseload that features several of France’s most high-profile political and international corruption scandals, as well as several proceedings concerning significant industrial accidents. Recently, the firm has also been retained by a leading company to assist with new emerging war crime complicity accusations concerning the French business community. The highly recognised Antonin Lévy jointly heads the practice alongside Ophélia Claude and Joris Monin de Flaugergues.
Testimonials
Collated independently by Legal 500 research team.
‘Professional and serious.’
‘They are intelligent, very hard workers, and extremely responsive and the quality of the lawyer/client relationship is based on trust and mutual esteem.’
Key clients
- Renault SA
- SNCF Réseau
Work highlights
- Advising Renault, the French leading car manufacturer, which has been placed under examination as part of the so-called “Dieselgate”.
- Representing SNCF Réseau, the French railway company, in the major criminal trial related to the accident in Bretigny-sur-Orge in 2013.