Investigations & Droit pénal des affaires

L’équipe est spécialisée en conseil et contentieux pénal des affaires ainsi qu’en conformité, éthique, enquête interne et ESG.

Experte des dossiers judiciaires à forts enjeux techniques, financiers ou médiatiques, l’équipe dispose également d’une compétence unique en matière d’enquêtes réalisées par des banques multilatérales de développement et en devoir de vigilance des entreprises en matière de droits humains et environnement.

All Investigations & White Collar Defense Professionals

Band 1 – FCPA and Corporate Crime & Investigations, Chambers USA

Band 1 – Nationwide FCPA and Corporate Crime & Investigations
Chambers USA (2026)
Band 1 – Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
Chambers USA
Band 3 – District of Columbia Litigation: White-Collar Crime & Government Investigations
Chambers USA (2026)
Band 1 – Nationwide Corporate Crime & Investigations: Highly Regarded
Chambers USA (2026)
Band 1 – New York Litigation: White-Collar Crime & Government Investigations: Highly Regarded
Chambers USA
No. 1 in total FCPA settlements since 2008
Global Investigations Review
Investigations & Enforcement (International & Cross-Border)
Chambers USA
Most Impressive Investigations Practice and Top 20 of the GIR 100
Global Investigations Review
White Collar Practice Group of the Year
Law360
Compliance Practice Group of the Year
Law360
Tier 2 – Dispute Resolution: Corporate Investigations & White Collar Criminal Defense
Legal 500 US (2026)
Among top firms for Investigations and White Collar Defense
Legal 500 US

ABB: Obtained a coordinated global resolution in connection with potential wrongdoing related to a project in South Africa, which triggered local criminal and civil inquiry and parallel investigations in other jurisdictions.
Acima: Represented in a long-standing CFPB investigation regarding the company’s short-term, terminable lease-to-own solutions.
Airbus: Served as lead U.S. counsel in a worldwide — 26 countries — investigation conducted jointly by the DOJ, France and the U.K. into alleged corruption in the sale of commercial aircraft and other matters. This matter resulted in a $4 billion simultaneous resolution with all three jurisdictions, the largest such resolution in FCPA history.
Braskem S.A.: Represented the Brazilian petrochemical company in the landmark resolution of its DOJ and SEC investigations of corruption allegations and assisted in the simultaneous resolution of the Lava Jato-era investigation by the Brazilian MPF. Following the resolution, we assisted Braskem in constructing its current anti-corruption program and navigating its anti-corruption monitorship, helping it become the first company in Brazil to successfully conclude an independent monitorship required as part of the settlement of corruption-related allegations.
British Arab Commercial Bank: Represented the U.K. financial institution as it faced an investigation into alleged breaches of U.S., U.K., EU and U.N. sanctions laws in Iran.
Panasonic Avionics Corporation: Litigation Department Global Chair Kwame Manley was appointed the independent monitor and compliance consultant in connection with PAC’s resolution of its FCPA matter, which included a $137 million criminal penalty. Paul Hastings has been tasked with assessing PAC’s compliance with the terms of its DPA and evaluating PAC’s anti-corruption compliance program and related controls.
SAP: Represented before DOJ and SEC in connection with FCPA violations in Asia and Africa.
TechnipFMC: Secured resolution of charges brought against the multinational conglomerate by the U.S. and Brazil, including a deferred prosecution agreement, a plea to a single count of conspiracy to commit bribery by a U.S. subsidiary and a settlement with the SEC. Simultaneously, the company entered into settlements with the Brazilian MPF and CGU/AGU, the first-ever such resolution between these two regulators. The resolutions included no criminal guilty plea nor the imposition of a third-party monitor.