White Collar Crime
France
12 September 2024
BG2V manages a diverse caseload featuring corruption, bribery, money laundering, fraud, harassment and work concealment-related accusations. The firm stands out for its regular involvement alongside international internet companies which it assists with digital libel and criminal liability accusations linked to online posts on their websites. The team also has strong know-how in the food sector where it represents major food companies following accidents or side effects allegations concerning their products. The team is also finally retained by individuals and foreign nationals facing serious investigations, often over tax fraud and embezzlement accusations. Karim Beylouni and Julien Vernet are noted.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Karim Beylouni provides top services.’
‘Coherence and complementarity.’
Key clients
- MUKHTAR ABLYAZOV
Work highlights
Assisting Mukhtar Ablyazov, one of the main opponents of the Kazakh dictatorship, who is subject to extradition requests from Kazakhstan, Ukraine and Russia.
Assisted Twitter in proceedings against three victims of terrorist attacks and an ex-ISIS hostage who were targeted by a large number of insulting and threatening Tweets.
Lawyers
Practice head
Karim Beylouni; Julien Vernet