Schapira Associés
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White-collar crime law boutique Schapira Associés is going from strength to strength thanks to a strong team and a prominent client base, made up of leading French and international corporations, CEOs and high-ranking executives. The team manages a large and diverse caseload, encompassing corporate and financial crime, corruption, art trafficking, bribery and tax fraud accusations, including several PNF-led cases. The practice also demonstrates proficiency in internal investigations, while also advising on industrial accidents and high-stake investigations linked to the duty of vigilance law and international human rights issues, and is co-led by Sebastien Schapira and Dimitri Grémont. Léa Hufnagel and Antoine Galudec are also recommended.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Sébastien Schapira and Léa Hufnagel: a thorough understanding of issues, active listening, and professionalism.’
- ‘A pair of professionals who advised and supported us on a complex case, enabling us to build a direct summons file in a criminal matter within a few weeks.’
Key clients
- Kiabi
- Lagardère
Work highlights
Assisting Arnaud Lagardère, CEO of Lagardère SA, in a case of misuse of corporate assets and vote buying/bribery in connection with a general meeting and dissemination of misleading information.