
Philippe Bouchez el Ghozi
Partner - White Collar Crime, Compliance & Investigations · Jeantet
FranceWhite Collar Crime, Compliance & InvestigationsFrench, English
نبذة
Partner at Jeantet with over 25 years’ experience in business criminal law, internal investigations, compliance and business litigation, handling complex matters and inquiries by judicial and administrative authorities. Formerly a partner for more than 16 years at a leading international law firm, he is noted for crisis management, pre-litigation work and risk prevention.
مجالات الممارسة
White Collar CrimeCompliance & InvestigationsLitigationCommercial Litigation
المكتب
الخبرات
Business Criminal LawInternal InvestigationsComplianceBusiness LitigationCrisis ManagementRisk PreventionCriminal Financial Law
المؤهلات العلمية
- Major of the admission exam to the Ecole de Formation Professionnelle des Barreaux de la Cour d’Appel de Paris – Institut d’Etudes Judiciaires “Pierre Raynaud”
- DESS in Litigation and Arbitration – Université Paris II Panthéon-Assas, 1996
- DEA in Criminal Law and Criminal Policy in Europe – Université Paris I Panthéon-Sorbonne, 1994
- Maîtrise (bachelor’s degree) in private law and judicial careers – Université Paris II Panthéon-Assas, 1993
القيد في نقابات المحامين
- Major of the admission exam to the Ecole de Formation Professionnelle des Barreaux de la Cour d’Appel de Paris – Institut d’Etudes Judiciaires “Pierre Raynaud”
اللغات
FrenchEnglish