Our bilingual legal team assists businesses and individuals in uncovering and addressing fraud-related issues across France.
When fraud is suspected in France — fake invoices, asset concealment, breach of trust, forged documents, or deliberate non-payment — businesses must act quickly and legally.
Our law firm provides fraud investigation support for international companies, financial institutions, and professional advisers who need reliable, court-admissible evidence and a clear path to recovery.
We combine legal analysis, asset tracing, document review, and enforcement strategy to help you uncover the truth, secure assets, and take decisive action against fraudulent French counterparties.
Fraud-related investigations in France are strictly regulated. Only licensed lawyers can:
Before bringing the matter to court, we initiate formal enforcement action through a lawyer-issued notice (“mise en demeure”), setting out your rights, the breach, and the remedies required under French law.
This phase often leads to quick resolution when the debtor understands that litigation is imminent.
Includes:
Goal: Enforce compliance or recover damages without litigation.
Before bringing the matter to court, we initiate formal enforcement action through a lawyer-issued notice (“mise en demeure”), setting out your rights, the breach, and the remedies required under French law.
This phase often leads to quick resolution when the debtor understands that litigation is imminent.
Includes:
Goal: Enforce compliance or recover damages without litigation.
Before bringing the matter to court, we initiate formal enforcement action through a lawyer-issued notice (“mise en demeure”), setting out your rights, the breach, and the remedies required under French law.
This phase often leads to quick resolution when the debtor understands that litigation is imminent.
Includes:
Goal: Enforce compliance or recover damages without litigation.
Before bringing the matter to court, we initiate formal enforcement action through a lawyer-issued notice (“mise en demeure”), setting out your rights, the breach, and the remedies required under French law.
This phase often leads to quick resolution when the debtor understands that litigation is imminent.
Includes:
Goal: Enforce compliance or recover damages without litigation.
Starting at 650 € HT
→ Document review + legal analysis + risk mapping
Starting at 950 € HT
→ Bailiff-coordinated evidence capture
Starting at 1,350 € HT
→ Real estate + bank indicators + corporate checks
Starting at 1,900 € HT
→ Legal grounds + petition + bailiff execution
our services
We regularly help:
Our unpaid invoices were finally resolved thanks to their clear guidance, steady follow-up, and efficient legal handling. Every step was explained, deadlines were met, and the outcome exceeded our expectations.
Business owner
Their team recovered our debt quickly with clear communication and professional handling from start to finish. The process was smooth, well-managed, and delivered results far better than we anticipated.
Marketing expert
We were impressed by their precise work, timely updates, and strong results in a difficult recovery case. They handled every step confidently, making the entire process straightforward and effective.
Private entrepreneur
They managed our claim with efficiency, clarity, and real determination, turning a long-standing unpaid invoice into a successful recovery. Their structured approach and consistent updates made the process simple and reassuring.
Business manager
