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Corporate and Commercial Crime

Coat Haut de Sigy de Roux advises listed and unlisted companies and their leaders or shareholders who have been questioned or victim of scams, internal or external fraud, asset misappropriation, or even bankruptcy.

A sample of cases we have defended

01

Defense of two accountants prosecuted for asset misappropriation on the basis of remuneration conditions for partners in a limited liability company.

02

Defense of a brokerage firm and its director prosecuted for asset misappropriation, influence peddling, false information and using forged documents, and obstruction of justice on the basis of transactions executed on the derivatives and convertible bonds market.

03

Defense of a former CEO of a distribution company prosecuted for false accusation by shareholders in the group upon finding complaints had been made concerning asset misappropriation and scam.

04

Participation in the defense of a debt reduction company victim of abuse of trust.

05

Defense of a digital services company with regard to abuse of trust, false information and use of forged documents by one of its employees.

06

Participation in the defense of a company victim of assets misappropriated by one of its executives