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Philippe Bouchez el Ghozi

Partner - White Collar Crime, Compliance & Investigations · Jeantet

FranceWhite Collar Crime, Compliance & InvestigationsFrench, English

About

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.

Practice areas

White Collar CrimeCompliance & InvestigationsLitigationCommercial Litigation

Office

Expertise

Business Criminal LawInternal InvestigationsComplianceBusiness LitigationCrisis ManagementRisk PreventionCriminal Financial Law

Education

  • 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

Admissions

  • 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”

Languages

FrenchEnglish