Antonin LévyAntoninLévy

Counsel to a French industrial company in reaching a joint resolution with the World Bank Group, the European Investment Bank and the French Financial Prosecutor on allegations of corruption and fraud; and for successfully reaching a withdrawal of Notice of Sanctions with the African Development Bank.

Counsel to a French transportation company in reaching a resolution with the World Bank Group on allegations of corruption in an acquired entity.

Co-counsel to a U.S. tech group in reaching a $1 billion settlement with the French financial prosecutor and the tax authorities on allegations of tax fraud and money laundering.

Counsel to a large French construction company in reaching a settlement with the French authorities on allegations of corruption.

Two Fortune 500 companies in several suits brought under the French Duty of Vigilance Law.

Lead counsel to a French defense company in a remediation (including internal investigation and coordination of joint resolutions with the DOJ and the French and German authorities) in conjunction with post-acquisition due diligence of an acquired entity.

Co-counsel to a major European Internet platform for food delivery in reaching a global resolution with the French authorities and in defending allegations of concealed work.

Successfully defending the French railway company in reaching a not guilty verdict in a criminal trial after a major train accident.

Successfully defending a U.S. Airline in reaching a not guilty verdict in a criminal trial after the crash of the Concorde.