White-Collar Cases

Complicity in Corruption

A female executive is placed under investigation for complicity in private corruption, laundering of private corruption, and concealing private corruption involving amounts in the millions of euros.

Assets are seized as part of the investigation.

YL Avocats is retained to represent her interests. The law firm submits several requests for actions and verifies the entirety of the sealed evidence. YL Avocats also files a motion for annulment based on the principle of “ne bis in idem” and on the grounds of the non-retroactivity of criminal law.

YL Avocats successfully obtained the annulment of all charges related to corruption and submitted requests for the return of the seized assets.