Belloy & Associés
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Belloy & Associés is entrusted by a prominent client base of industrial companies and banks or their high-ranking executives to assist them with their most challenging cases. The white-collar crime boutique regularly handles PNF-led cases, while its caseload ranges from tax fraud and criminal corporate law to consumer fraud, criminal employment and industrial accidents. The boutique is co-led by Félix de Belloy, Ralph Moughanie and Laureen Masson .
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Experience in the criminal justice field, tenacity, availability, and efficiency.'
- 'Félix de Belloy and Ralph Moughanie distinguish themselves through their speed, tactical intelligence, quick thinking, responsiveness, availability, and above all, their great creativity.'
Key clients
- NESTLÉ (Factory’s Director)
- Yves LE MASNE (ORPEA)
Work highlights
Advising Nestlé on a mineral water treatment that did not, allegedly, comply with regulatory provisions.