Chambers Review
Provided by Chambers
Corporate Compliance & Investigations - France
What the Team is Known For
Norton Rose Fulbright has an excellent team with expertise in a range of areas including whistle-blowing, internal investigations and inspections led by the French Anti-Corruption Agency. The law firm has strong international experience across Europe, as well as in Asia and Africa, often representing clients before authorities both domestically and abroad. The practice offers further assistance with international sanctions cases as well as being able to assist with the implementation of compliance programmes.
Strengths
The team are always available and give high-quality advice.
The team are very proactive, respect the deadline and leave no stone unturned.
It is a reference firm in the field. Everything is perfect with Norton Rose.
Notable practitioners
Christian Dargham earns recognition for the depth of his experience in internal investigations, compliance programmes, whistle-blowing and international sanctions cases. He is also adept at handling audits conducted by the French Anti-Corruption Agency.
He is always very calm when facing sometimes concerned and panicked clients.
I love working with Christian. He is pragmatic, he gets to know you as a person and a client, and he gives you business-friendly advice to navigate some of the risks you may face.
Christian Dargham is one of the leading figures in corporate compliance and investigations in France, and has a great depth of knowledge internationally.
He is a star of compliance in the Paris market. He has broad knowledge and is very practical.
