The firm assists its clients in cases involving forgery and the use of forged documents across a wide range of business sectors and industries.
Examples:
- Defence of a factory manager in a case involving the falsification of certificates of conformity for industrial parts.
- Defence of an individual implicated in a case involving, amongst other charges, fraud and deception as part of an organised criminal group, aggravated money laundering, tax fraud, misappropriation of company assets and handling stolen goods; the case centred on the Parisian antiques trade (gallery owners, art dealers, craftspeople, experts, etc.), who were suspected of organising a trafficking ring involving forged 18th-century furniture.
- Defence of a players’ agent, accused of forgery and the use of forged documents in a case concerning suspected false commission payments made to the detriment of a French football club. A definitive acquittal was secured in December 2019
- Defence of a civil servant in a preliminary investigation opened in 2015 for manslaughter and perjury, as well as for several cases of alleged document forgery. Acquittal secured in 2018.