Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team is very professional'.
‘Raphaël Gauvain is an excellent lawyer who follows his cases meticulously. '
Work highlights
- Assisting a leading global financial institution with the conduct of an internal investigation for alleged conflicts of interest and corruption of public officials in a foreign subsidiary.
- Defending a former member of the French Parliament before the Criminal Court (“Tribunal correctionnel”) for alleged falsification of proxies during the 2017 legislative elections.
- Defending a senior executive in the context of a preliminary investigation conducted by the PNF, targeting a French leading agri-food company, for alleged facts of aggravated tax fraud and money laundering of aggravated tax fraud.
Practice head
The lawyer(s) leading their teams.
Raphaël Gauvain, Vincent Filhol