Fabien Ganivet

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 departments of major groups, in relation to the implementation, assessment and strengthening of their compliance measures (governance, code of conduct, risk analysis, whistleblowing, training, etc.) in accordance with the new French legal requirements (Sapin II Law, duty of care and oversight) and foreign regulations (UKBA, FCPA) imposed on them.

Providing the firm’s clients with advice and litigation assistance, Fabien also represents companies and their managers in the context of criminal or regulatory investigations in proceedings initiated by judicial and regulatory authorities (AFA, AMF, DGCCRF, labour inspectorate, etc.) as well as French and foreign Government agencies. Fabien is experienced in white collar crime litigation (from the initial investigation through to trial), risk prevention and crisis management, and he has extensive experience in corporate and employment-related criminal law.