Corporations and individuals benefit from the extensive experience of white-collar criminal lawyer Ludovic Malgrain.
Representing clients in criminal courts throughout France, his track record includes a number of high-profile cases, such as the collapse of the gangway of the Queen Mary II passenger ship, the Air France Concorde crash and the Helvet Immo case.
Ludovic also advises major industry players and financial institutions, such as banks and investment funds, on their regulation and compliance-related obligations. Drawing on 15 years of hands-on experience, he helps clients to satisfy legal requirements relating to bribery and corruption by adopting appropriate internal procedures, to implement compliant work safety programmes, and to limit their criminal exposure.
Ludovic shares his experience at the Paris Bar School, where he lectures on international and European cooperation in criminal affairs. He also delivers training and seminars for clients, on the prevention of corporate criminal liability for individuals and organisations, as well as the prevention of fraud and the delegation of powers.