{"id":511,"date":"2022-09-26T20:28:58","date_gmt":"2022-09-26T20:28:58","guid":{"rendered":"https:\/\/avvocato.vamtam.com\/?page_id=511"},"modified":"2026-03-27T09:18:47","modified_gmt":"2026-03-27T09:18:47","slug":"droit-penal-des-affaires","status":"publish","type":"page","link":"https:\/\/elbazavocats.fr\/en\/expertises\/droit-penal-des-affaires\/","title":{"rendered":"Business Criminal Law"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"511\" class=\"elementor elementor-511\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a3c1c44 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"a3c1c44\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-938d720\" data-id=\"938d720\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1caf455 elementor-widget elementor-widget-heading\" data-id=\"1caf455\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Une d\u00e9fense p\u00e9nale engag\u00e9e dans les dossiers les plus sensibles<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"vamtam-has-theme-widget-styles elementor-element elementor-element-2f93cb2 elementor-widget elementor-widget-text-editor\" data-id=\"2f93cb2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">Blanchiment, escroquerie, fraude fiscale, travail dissimul\u00e9, abus de biens sociaux, d\u00e9lits d&rsquo;initi\u00e9, cybercriminalit\u00e9 financi\u00e8re, syst\u00e8mes de compensation\u2026 <\/span><\/p><p><span style=\"font-weight: 400;\">Nous intervenons dans l&rsquo;ensemble des infractions p\u00e9nales li\u00e9es aux affaires et aux flux financiers. Notre expertise s&rsquo;\u00e9tend aux infractions au droit des soci\u00e9t\u00e9s, \u00e0 la banqueroute et aux dossiers transnationaux impliquant plusieurs juridictions.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76517f31 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"76517f31\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"vamtamtheme- vamtam-theme-icon-minus\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Assistance en garde \u00e0 vue, perquisitions, interrogatoires et confrontations<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"vamtamtheme- vamtam-theme-icon-minus\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">D\u00e9fense devant les juridictions sp\u00e9cialis\u00e9es en mati\u00e8re financi\u00e8re<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"vamtamtheme- vamtam-theme-icon-minus\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Gestion des risques d'atteinte \u00e0 la r\u00e9putation, au patrimoine et \u00e0 la libert\u00e9<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"vamtamtheme- vamtam-theme-icon-minus\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Coordination avec les conseils en droit des affaires, fiscalit\u00e9 et conformit\u00e9<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-835b032 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"835b032\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-41dfe69\" data-id=\"41dfe69\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c6d91d7 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"c6d91d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"vamtamtheme- vamtam-theme-quote-start\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"vamtam-has-theme-widget-styles elementor-element elementor-element-1a52c4c elementor-widget elementor-widget-text-editor\" data-id=\"1a52c4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">Notre cabinet intervient \u00e0 chaque \u00e9tape de la proc\u00e9dure p\u00e9nale : garde \u00e0 vue, enqu\u00eate pr\u00e9liminaire, instruction, audience de jugement, appel. Nous assurons \u00e9galement l&rsquo;assistance lors des perquisitions et des auditions libres.<\/span><\/p><p><span style=\"font-weight: 400;\">Cette pr\u00e9sence \u00e0 tous les stades garantit une coh\u00e9rence strat\u00e9gique et une d\u00e9fense sans faille, du premier contact avec les autorit\u00e9s jusqu&rsquo;\u00e0 l&rsquo;issue d\u00e9finitive du dossier.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-529749a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"529749a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"vamtam-has-theme-widget-styles elementor-element elementor-element-f676038 elementor-widget__width-auto vamtam-has-underline-anim elementor-widget elementor-widget-button\" data-id=\"f676038\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"vamtamtheme- vamtam-theme-icon-arrow-right-top\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Nous contacter<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ca8e947 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"ca8e947\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Ma\u00eetre Ludovic Elbaz<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Offences relating to financial flows and business operations: money laundering, tax fraud, fraud and misrepresentation, cybercrime, banking compliance, insider trading, corporate officers' liability.<\/p>","protected":false},"author":3,"featured_media":8346,"parent":145,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-511","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/pages\/511","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/comments?post=511"}],"version-history":[{"count":27,"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/pages\/511\/revisions"}],"predecessor-version":[{"id":988033,"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/pages\/511\/revisions\/988033"}],"up":[{"embeddable":true,"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/pages\/145"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/media\/8346"}],"wp:attachment":[{"href":"https:\/\/elbazavocats.fr\/en\/wp-json\/wp\/v2\/media?parent=511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}