White-collar crime and Internal investigations

Martin Pradel

Martin Pradel
Team Services
Martin Pradel heads our White-collar crime & Internal investigations’ practice.
Our lawyers advise corporate companies, company directors and employees in connection with the criminal risks and liabilities that they face in the course of their business and professional activities.
They boast a cutting-edge expertise in criminal proceedings related to the misappropriation of corporate assets, fraud, extortion and money laundering, corruption, bribery and other ethical violations (influence peddling, illegal interest-taking, favoritism).
Our team has significant experience in cases involving reputation damages (defamation, insult, right of reply).
We also advise companies on triggering and implementing internal investigations, in particular after a whistleblower report has been issued. We assist companies in submittingreports when these are requested by the courts. We also assist company directors and employees in the exercise of their specific “rights of defence” in the context of internal investigations.
Lastly, our team of white-collar criminal lawyers have significant experience in criminal procedures and investigations in French-speaking Africa.
Client testimonials
Legal 500 - Dispute resolution: White-collar crime
"An extremely dynamic team, which knows how to make itself available and which seeks the most relevant (and sometimes very innovative) solutions adapted to each case."
Legal 500 - Dispute resolution: White-collar crime
"A young and highly innovative team."
Legal 500 - Dispute resolution: White-collar crime
"A highly committed, professional, and competent team."
Awards and Recognition

TALMA Dispute Resolution - Tier 4 - Dispute resolution: White-collar Crime

