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Administration and Public Trust Offenses

Coat Haut de Sigy represents its clients in breach of probity offenses, such as corruption, favoritism, influence peddling and misuse of public money.

A sample of cases we have defended

01

Defense of a former executive of a listed company prosecuted for favoritism and corruption in a case concerning conditions of public market allocations.

02

Defense of a sovereign foreign investment fund in a corruption investigation focusing on transferring hidden commission fees abroad during the acquisition of shares in a French company listed on the French stock market.

03

Defense of a bank victim of corruption committed by a former executive who received payment of hidden commissions in exchange for allocation to third parties on the property construction market.

04

Identification and assessment of the criminal risk for the former president of a drinking water distribution and sanitation company questioned in a procedure opened on asset misappropriation, favoritism, corruption and illegal taking of an interest in the allocation of a public service contract to said company.

05

Defense of the leader of an industrial group questioned in an international corruption case.