International Fraud and Asset Tracing 2025

FRANCE Trends and Developments Contributed by: Samuel Sauphanor, Alexandra Szekely, Timothée de Saint Viance and Benoit Barré, Le 16 Law

Timothée de Saint Viance is an associate at Le 16 Law and specialises in cross-border financial disputes, criminal law and white-collar crime as well as internal investigation and

Benoit Barré of Le 16 Law is a tech lawyer with over 20 years of experience advising European

and international clients on technology transactions, electronic communications, digital regulation and data protection. In addition to his prior experience at several law firms dedicated to supporting innovation, he gained extensive in-house expertise, having spent 14 years at Apple, serving as head of legal for France/CEMEA, and head of Telecom Legal for the EMEA region. He leads the firm’s digital practice.

compliance. He joined the firm after working in several white-collar crime teams with Anglo- Saxon and French law firms and worked for the legal and compliance department of a major international group. He has a master’s degree in English and North American business law and holds a master’s degree in international business law and a certificate in common law from the Université Panthéon- Sorbonne, Paris I) as well as a certificate in criminal sciences from the Université Panthéon-Assas, Paris II).

Le 16 Law 16 rue de l’Élysée 75008 Paris France

Tel: +33 186 955 790 Fax: +33 186 955 790 Email: Contact@le16law.com Web: www.le16law.com/en

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