Paul Hastings LLP‘s has extensive experience handling sensitive WCC cases, spanning corruption, tax fraud, criminal corporate and consumer law and securities offenses. The Parisian team can rely on cutting-edge WCC US expertise available within its US offices, which is a key asset when dealing with global investigations involving the US authorities or multilateral development banks. The team is also highly regarded for its high-level compliance and internal investigation know-how, and has extensive experience negotiating plea bargaining agreements with criminal authorities. Finally, the team’s strength also extends to dealing with industrial disasters and consumer product scandals, while among its recent involvements feature high-profile money laundering and drug trafficking cases involving major cryptocurrency finance actors. Antonin Lévy, Ophélia Claude and Joris Monin de Flaugergues co-head the practice, and are well supported by Quentin Dreyfus.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Testimonials
Collated independently by Legal 500 research team.
- ‘Highly responsive team. Very pragmatic approach to cases.’
- ‘Joris Monin de Flaugergues: responsiveness and pragmatism’.
- ‘Availability, responsiveness, proximity and competence.’
- ‘Antonin Levy is a leading figure in the field of white-collar crime. Ophélia Claude and Joris Monin are also highly regarded and excellent.’
- ‘An outstanding white-collar powerhouse’.
- ‘Paul Hastings is a savvy, proactive, and commercially minded law firm, that understands the importance of patience when a client is contemplating its next steps and is extremely flexible and able to rapidly pivot to a different momentum when a client's strategy evolves. ‘
Key clients
- Deliveroo
- Renault SA (Diesel)
- CNP Assurances
- Mr. Jean-François EAP (SKY ECC)
- Milleis Banque
- TotalEnergies
- Mr. Patokh Chodiev
- SNCF Réseau
- Mr. Laurent Marcadier
- Groupe NEO (Sericom)
Lawyers
Hall of Fame
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Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Antonin Lévy
Other key lawyers
Quentin Dreyfus