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Criminal Defense - France
About this Practice AreaAfter he graduated from St Jean de Passy in Paris, Kiril Bougartchev studied at Université Paris II Panthéon-Assas. He has post-graduate diplomas in Business Law (Magistère) and in Tax Law (DESS). He first worked as an intern at l’Oreal in Paris and carried out several internships at renowned US law firms (Coudert Brothers, etc.) and securities brokers (Morgan, Olmstead, Kennedy & Gardner), before he started his career in 1988 as an auditor at Arthur Andersen. A...
Emmanuel DAOUD focuses on complex and international criminal liability cases, in particular on corporate disputes along with liability litigations, notably in the distribution, manufacturing, healthcare and environmental sectors. He also advises clients on comprehensive compliance endeavors.
Quentin de Margerie’s practice focuses on white collar crime and complex domestic and cross-border litigation, particularly with regard to corporate, securities and commercial law, M&A transactions, joint-ventures, directors’ liability, compliance and enforcement matters. He represents clients in all stages of their disputes, and has close to 10 years of experience as a trial lawyer before French civil, commercial and criminal courts as well as regulatory authorities. Quentin ...
Corinne Dreyfus-Schmidt decided to become a lawyer specialised in criminal defence in 1989 thanks to Henri LECLERC. She began her carrier with Hervé TEMIME and.then she founded her own firm in 1993 in the same office as Hervé TEMIME. She thereafter became a partner in the TEMIME firm. Specialised in general criminal law and seasoned in criminal business law, she litigates on a regular basis before criminal courts and Assize Court (the court which hears criminal cases) all over F...
Julie FERRARI practices labour and criminal law (criminal business law, criminal health law and criminal labour law). She also has expertise in the field of corporate social responsibility (CSR), particularly in the areas of labour law and criminal law. She holds a post-graduate (DEA) degree in criminal law and criminal policies in Europe (Paris I University, 1997) and she has been a member of the Paris Bar since 1999. Before founding the VIGO Law Office with Emmanuel Daoud and Christine Carp...
Fabien Ganivet is Head of Litigation & Regulatory in France, managing a team of around 40 lawyers. In the firm’s Paris office, he founded a reputable practice that deals with compliance (compliance and risk management program), white-collar investigations and criminal business litigation (criminal business, economic, financial, securities and employment law). Fabien advises and assists different types of corporates, including the legal, ethics & compliance and human resources de...
Julia Minkowski was admitted to the Paris Bar in 2006 when she joined Hervé TEMIME, before becoming a partner of TEMIME. She mainly acts in business criminal law, general criminal law and business litigation, as well as in press law and art market matters. She has developed an in-depth mastery of international cases, in particular those in English-speaking countries.Julia Minkowski holds a Master’s degree in Business Law and a DEA [postgraduate diploma] in General Private Law fro...
Emmanuel graduated from Université Paris V René Descartes with a post-graduate diploma in Business Law (DESS), from Université Paris II Panthéon-Assas with a diploma in Comparative Law and from Université Paris I-Sorbonne with a post-graduate diploma in African Studies – Legal Anthropology. He carried out several internships at companies active in financial management (Thorp), accounting (Guyot Varona & Associés) and audiovisual production (...
Martin Pradel is a member of the Paris Bar and founder of TALMA Dispute Resolution. He acts in the most complex white-collar matters as well as in matters of commercial and corporate litigation, in France and abroad. Martin has extensive experience in sensitive cases with high reputational stakes. He also advises companies, executives and political figures in white-collar criminal matters and compliance, particularly in cases of corruption, money laundering, terrorism financing and internatio...
Emmanuel Raynaud is an acknowledged specialist in criminal law and procedure, and more particularly, in the labour-law aspects of criminal law. In 2001, he was elected Secrétaire de la Conférence du Stage. He advises and represents clients in the Criminal Courts throughout the proceedings. Maître Raynaud participates in conducting courses and audits on criminal risks; at the Paris Bar’s School he has been teaching a course entitled “Argument: its theoretical an...
Jean Tamalet is a partner in King & Spalding’s Special Matters & Government Investigations practice. Highly experienced with sensitive cases, Jean has assisted major corporations and corporate executives in several large litigation cases over the past decade. He has extensive experience in many areas related to criminal liability of companies and their executives, and regularly assists environmental protection associations. After running his own firm for seven years, Jean joined...
Admitted to practice law since 1979, Hervé TEMIME set up his own practice as a criminal defense attorney as soon as he was registered to the bar. Founder of the TEMIME firm, he very quickly gained recognition in numerous proceedings before the Assize Court (the court which hears criminal cases). For many years he has been recognised as a specialist in the criminal defence of individuals and legal entities, in the field of white collar criminal defense. He has defended individuals invol...
Criminal Defense Definition
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