Geoffroy Goubin

Geoffroy GOUBIN is a partner within the “White-collar crime – Compliance” and “Civil and commercial litigation” departments. Geoffroy is involved in a broad range of white-collar crime cases : corruption, tax evasion, money laundering, misappropriation of corporate assets, concealed employment, stock market offences, industrial accidents, cybercrime, etc. He also regularly works on cases involving both criminal and civil proceedings, or parallel proceedings abroad and thus developed a renowned expertise in international criminal law (extradition, execution of international arrest warrants, withdrawal of INTERPOL notices). He is also involved in regulatory disputes (including regulatory matters before the French Financial Markets Authority, the French Anticorruption Agency and the French Prudential Supervisory Authority) as well as in civil and commercial litigation (shareholders disputes, liabilities guarantee, earn-out litigation, etc.). He advises companies on how implementing anticorruption measures in accordance with the provisions of the Sapin II Law and assists them on due diligence issues relating to corporate sustainability and ESG litigation. · Delsol Avocats