News

Professionals beware: your conduct outside of the office could be under regulatory scrutiny

Ponzi schemes and boiler room frauds – if it sounds too good to be true, it probably is

Civil fraud – a claim for deceit

16 January 2014

How can I challenge a freezing order over my assets?

Fraud Advisory Panel’s report published today: obtaining redress and improving outcomes for fraud victims

Litigation and internal investigations: managing data risks to limit the damage caused by a sudden crisis

Are Civil Law Remedies being under used by victims of fraud?

15 January 2013

French advocates, like any other European lawyers, must actively detect and report money laundering activities

05 November 2012

French companies still have lessons to learn on corruption and fraud risks

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