CRIMINAL

LAW

CAPABILITIES

We are criminal law specialist and our expertise includes the protection of civil liberties and white-collar crime.

 

With a solid experience in criminal law and criminal procedure, the firm intervenes at all stages of proceedings and defends individuals and companies prosecuted before criminal courts and administrative authorities.

 

The firm also takes part in complex litigation involving transnational issues.

The firm represents defendants for all types of offences before all French criminal courts.

 

Our reactivity, availability and commitment ensures a personalised representation and support to our clients at all stages of the criminal proceedings, i.e assistance in custody, preparation for interviews, hearings, visits during detention, prison law, and penitentiary law).

GENERAL

CRIMINAL LAW

WHITE COLLAR

CRIME

We assist companies, executives and shareholders in all areas of white-collar crime.

 

The firm has developed a real expertise in money-laundering and harm to probity, in the context of corruption, influence peddling, or illegal taking of interests.

 

The firm intervenes before or during criminal proceedings initiated in connection with the financial and accounting management of company.

 

We represent company executives questioned for any type of financial offence including abuse of corporate assets, breach of trust, bankruptcy.

 

Finally, the firm represents individuals and companies prosecuted for tax-related offences.

The Kacemi-Belabes Avocat intervenes in financial and securities criminal law.

 

We represent our clients in proceedings for insider trading, stock price manipulation, or dissemination of false information.

 

Consequently, the firm assists banks and financial institutions and their executives questioned for illegal practice, unlawful solicitation or deceptive trade practices.

FINANCIAL CRIMINAL

LAW

EXTRADITION

We defend our clients who are subject to an extradition request from a foreign State, member of the European Union or not.

 

The firm has developed a solid expertise in European and international arrest warrants, transfer of prisoners or cross-border judicial cooperation.