White Collar Criminal Defense
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Directors and Managers acting in good faith but in ignorance of national and European regulations that are increasingly complex are exposed to the risk of serious criminal sanctions.

Levy & associées

Those in positions of responsibility must be above reproach with regard to:

  • Criminal legislation governing the work environment
  • Consumer protection legislation
  • White collar criminal law

Levy & Associés can assist you not only in your defense, but in the prevention stage :

  • Sector audits
  • Appropriate distribution of delegations of authority and responsibility