Joris Monin De Flaugergues

A Saudi businessman in the so-called Libyan Financing case relating to the 2007 French presidential campaign before the Paris Court of Appeal.
A major food company in criminal proceedings for deceptive practices and the marketing of toxic products.
France’s leading discount clearance retailer in proceedings for deceptive commercial practices following the sale of allegedly non-compliant products.
A French automotive manufacturer in national and international proceedings related to the “Dieselgate” scandal.
An international insurance group in fraud proceedings arising from an acquisition.
A leading businessman in an investigation into allegations of corruption and money laundering (the so-called “Kazakhgate” case).
A U.S. citizen challenging a German European arrest warrant before the French courts.
The tied agent of a Cypriot investment services provider before the French Financial Markets Authority (AMF) in unprecedented proceedings involving alleged breaches of professional obligations.
Conduct of multiple internal investigations into allegations of corruption or fraud, particularly in connection with projects financed by the World Bank.
Conduct of several internal investigations concerning money laundering, workplace harassment, or product safety compliance.

Up & Coming – White-Collar Crime
Chambers France
Next Generation Partner – White-Collar Crime
Legal 500 EMEA
Five-Star: White-Collar Crime and AMF Sanctions, Classements Contentieux
Option Droit & Affaires
Leading in White-Collar Crime and Mapping in Duty of Care Litigation and International Criminal Litigation, Dispute Resolution Guide
Décideurs
Leading in Internal Investigations, Compliance Guide
Décideurs
Rising Star, Criminal Business Law, Expert Guide

"Le droit au silence n’existe pas," Revue Droit pénal
2024
“Le blanchiment – Un objet privilégié de poursuites et de justice négociée," Cahiers de droit de l’entreprise n° 4
2017

Joris Monin De FlaugerguesJorisMonin De Flaugergues