The sharp increase in the number of repressive legal measures in all areas of business activity over the last decade has led to a rise in the number of controls carried out by law enforcement and administrative authorities and an increase in the penalties imposed in the event of non-compliance.
With extensive experience and detailed knowledge of economic regulations, as well as administrative and criminal procedures, Swift Litigation lawyers assist you:
– in implementing an effective strategy to reduce and manage the regulatory and criminal risks that your company may encounter (training on regulations, setting up internal processes in the event of inspections or searches, etc.)
– during investigations carried out by the administrative authorities (AFA (French Anti-Corruption Agency), AMF (French Financial Supervisory Authority), ACPR (French Prudential Supervision and Resolution Authority, etc.) and law enforcement authorities,
– and represent you in the context of judicial investigations carried out by criminal authorities, at all stages of the proceedings.
LEGAL 500 honours our firm and our founding partner Julien Martinet in its 2024-2025 edition
Julien Martinet honoured in the Chambers Europe 2024 ranking
An Introduction to Litigation: Elite
Chambers and Partners Global 2024 nominate Julien Martinet
Mehdi Bentounes’ swearing-in ceremony
The swearing-in ceremony of Marius Chapon
Swift Litigation is pursuing its development by promoting Florence Martinet and Aurélien Gazel as Counsels.
AEDBF Conference on the themes “Reflections and Challenges on Sustainability and the Duty of Care”
The AEDBF annual conference
To read : Time limits for action on hidden defects warranty, a French jigsaw puzzle?
New issues in the “Journal Spécialisé des Sociétés », prepared by the Swift Litigation law firm, related to business litigation news (2023)
To end liability for insufficiency of assets abuse
LEGAL 500 distinguishes our law firm and founding partner Julien Marinet in its 2023-2024 edition
“Climate Justice” conference by Mr. Julien Martinet in the CREDIT LYONNAIS’ premises.
Chambers and Partners Global & Europe 2023 distinguishes our founding partner Julien Martinet.
Sustainable finance and the risks of greenwashing
The exclusive action monopoly of the judicial liquidator: a specific non-receivable in collective proceedings law.
How to file a complaint ?
ESG Factors, Marketing, and Duty of Care
Bankruptcy Proceedings: Filing a claim interrupts the statute of limitations against the guarantor
Greenwashing and Environmental Litigation Risk
Penalties against the State for Climate Inaction: The Specific Mechanism of Penalties in Administrative Law
Appointment of Laure Khalil
War in Ukraine: Attacked in Summary Proceedings, Publication of Frozen Russian Assets Maintained by the Council of State
Economy, Diplomacy, Humanitarian Aid, Sports… Eleven Questions on the Consequences of the War in Ukraine
Why Seizing Frozen Russian Assets Abroad by Ukraine Appears Difficult.
War in Ukraine: Sanctions that (Almost) Leave Markets and Russia Indifferent
Litigation 2022 – Chambers Global Practice Guides
Banks’ duty of care – Deciphering a plural notion – Mélanges AEDBF 2021
Tougher AMF sanctions raise concerns among companies – L’AGEFI
Banking secrecy, evidential necessity and bankers’ duty of care- Revue Banque & Droit
Protection of sovereignty and respect for corporate rights: the limits of cooperation – Revue Banque & Droit
The expected revolution of the Blockchain in the practice of law – Dalloz
Negative rates in real estate loans to individuals – Mélanges AEDBF 2018
Bankers and senior executive impersonation fraud – Studies in honour of Philippe Neau-Leduc
Asset freezing – RISF (Revue internationale des services financiers)
The myth of negative interest rate loans for individuals – Option Finance
Reconciling the APR penalty with the law of obligations – Revue Banque & Droit
Group action, simplified procedure – specificities and risks, Banque & Droit
Mr. Julien Martinet – Swift Litigation Firm: Orpea, “the main credit rating agencies have not lowered its rating”
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.
If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.
