Launched in Autumn 2023, Belloy & Associés instantly established itself as a key firm in its field. The white-collar crime boutique is entrusted by many senior executives of leading corporations while also representing companies to act in headline cases, spanning tax fraud, corruption and other criminal corporate and financial offences, and also manages matters pertaining to industrial accidents. Recently, the firm has also been retained to handle cases linked to the Lebanese banking crisis and also regularly assists clients with the conduct of internal investigations. The boutique is co-led by Félix de Belloy , Ralph Moughanie and Laureen Masson .
Testimonials
Collated independently by Legal 500 research team.
‘Great team'.
‘Félix de Belloy is a superb lawyer.'
Key clients
- Société Générale
- Yves Le Masne
Work highlights
- Defending a top manager of Société Générale in the tax fraud “cumcum” case.
- Defending Yves Le Masne, the former CEO of Orpea, regarding allegations of mistreatments and frauds to social security agency committed by the company.