Real estate and construction criminal law
For over twenty-five years, our lawyers have been assisting real estate professionals (real estate companies, construction and public work companies, lessors, sponsors, etc.) in the following areas:
- Management and prevention of criminal risks alongside project managers (legal arrangements, delegations, etc.)
- Health, safety and environment (HSE)
- Construction and urbanism
- Pollution and waste
- Classified installations
- Fight against illegal work
- Accidents
- Assistance to institutional lessors in the day-to-day management of criminal litigations
- Anti-money laundering and counter-terrorist financing obligations
Examples include:
- Representing a listed investment company during a preliminary investigation following a two-fatality accident on a construction site.
- Representing a public housing landlord prosecuted for breaching regional healthcare regulations.
- Representing a project owner involved in an investigation for environmental damage.
- Representing a real estate agent as legal entity, and its manager prosecuted before the National Sanctions Commission for breaches of anti-money laundering regulation.
- Acting for a leading Real Estate Manager following acts of corruption committed by an employee.
- Representing an architect during a requisition ordered in a state of health emergency.