The growing complexity of legal standards and regulatory requirements increases the exposure of companies, as well as their executives and employees, to criminal liability, which can have significant legal, reputational, financial, and operational consequences.

That is why Belot Bellescize Mehiri consistently implements a tailored defense strategy, developed with rigor, responsiveness, and transparency to adapt to the specific characteristics of each industry and effectively address the unique challenges of each situation.

  • Criminal risk prevention to safeguard your internal operations and processes, anticipate disputes, and manage criminal risk.

  • Assistance with pre-litigation or litigation proceedings.

  • Legal representation in criminal courts in the event of criminal proceedings.

  • Corruption
    Influence peddling
    Favoritism
    Illegal conflict of interest
    Embezzlement of public funds

  • Misappropriation of corporate assets
    Abuse of authority
    Fraudulent overstatement of capital contributions


  • Fraud
    Fraudulent Insolvency Scheme
    Breach of Trust
    Receiving Stolen Goods Money Laundering

  • Insider trading
    Market manipulation
    Proceedings before the French Financial Markets Authority

  • Tax Fraud
    Money Laundering

  • Bribery of Foreign Public Officials and Influence Peddling Abroad
    Multi-jurisdictional Litigation
    Processing of Requests for International Mutual Legal Assistance
    Freezing Order
    Proceedings with Interpol
    Extradition Proceedings
    Removal from International Sanctions Lists
    Circumvention of International Sanctions

  • Smuggling
    Money laundering
    False declarations
    Diversion of goods
    Circumvention of international sanctions

  • Deception
    : Deceptive Business Practices

  • Illegal employment
    Illegal lending of labor
    Workplace accidents
    Workplace bullying

  • Water and Air Pollution
    Violations by facilities classified for environmental protection
    Animal Welfare
    Duty of Care

  • Medical Criminal Law
    Deliberate Endangerment of Another Person’s Life
    Offenses Against Life and Physical Integrity

  • Hacking
    Ransomware
    Data breaches
    Online scams

  • Defamation
    Insult
    Right of reply

  • Crimes and misdemeanors under general criminal law

  • Implementation and strengthening of compliance programs
    Handling and coordination of internal investigations