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Global Leader

WWL Ranking: Recommended

WWL says

Ludovic Malgrain is top-tier white-collar crime expert with extensive experience in advising domestic and international prominent clients in a range of sectors. 

Biography

Ludovic Malgrain is a partner and head of the white-collar crime and regulatory practice in Paris. He leads one of the largest teams on the Paris market and cooperates closely with other offices such as London, Washington DC and Berlin.

Member of the Paris Bar since 1998, Ludovic has developed a recognised expertise in criminal defence. He is regularly ranked as a leading criminal defence lawyer in France by leading directories. The Legal 500 (2019) ranked him as a "next generation lawyer". Chambers Europe (2019) ranked him as a "leading lawyer" for corporate compliance and investigations.

Ludovic represents French and international high-profile clients within industrial, oil and gas, banking and technology sectors before French authorities, agencies and courts. The team handles cases connected to fraud or allegations of bribery in Angola, Nigeria and Russia; tax fraud through schemes in Luxemburg and Switzerland; and commercial malpractice in the banking sector. The team also provides assistance in internal or multi-jurisdictional investigations (DOJ, SFO, etc).

Ludovic has a strong expertise assisting listed companies in the context of administrative proceedings launched by the French Anticorruption Agency in relation with the Sapin II law.

With more than 20 years of litigation experience, Ludovic is an expert in prevention of corporate criminal liability and implementation of compliance programmes (anti bribery, anti-money laundering, etc). He has been appointed by a private party as an expert on Sapin II issues before an arbitration trial.

His track record includes high-profile cases, such as the Air France Concorde crash, the EC Eurostat scandal, the Apollonia fraud, the Helvet Immo class action and the Dubai Papers.

Investigations

Professional Biography

WWL Ranking: Recommended

WWL says

Ludovic Malgrain is a talented and highly knowledgeable practitioner who excels in corporate and regulatory investigations.

Biography

Ludovic Malgrain is a partner and head of the white-collar crime and regulatory practice in Paris. He cooperates closely with other offices such as London, Berlin and Washington, DC.

A member of the Paris Bar since 1998, Ludovic has developed a recognised expertise in criminal defence. He is regularly ranked as a leading criminal defence lawyer in France by leading directories. The Legal 500 (2018) ranked him as a “Next Generation Lawyer” for white-collar crime. Chambers Europe 2018 ranked him as a “Leading Lawyer” for corporate compliance and investigations.

Ludovic represents French and international high-profile clients within the industrial, oil and gas, banking and technology sectors, before French authorities, agencies and courts. The team handles cases connected to fraud or allegations of bribery in Angola, Nigeria and Russia; tax fraud through schemes in Luxemburg and Switzerland; market abuse for listed companies; and commercial malpractice in the banking and consumer sector. They also provide assistance in internal or multi-jurisdictional investigations (DOJ, SFO, etc.).  

With more than 20 years of litigation experience, Ludovic offers guidance to satisfy legal requirements relating to prevention of corporate criminal liability for managers and corporations as well as implementation of compliance programmes (anti-bribery, anti-money laundering, etc). He also has extensive experience advising clients on issues arising from controls by the French Anticorruption Agency.

His track record includes such high-profile cases as the Air France Concorde crash, the EC Eurostat scandal, the collapse of the gangway of the Queen Mary II passenger ship, the Apollonia fraud, the Helvet Immo class action, the Dubai Papers and the Panama Papers.

National Leader

WWL Ranking: Recommended

WWL says

Ludovic Malgrain wins widespread plaudits for his top-notch work when it comes to handling bribery and corruption compliance matters.

Biography

Ludovic Malgrain is the partner and head of the white-collar crime and regulatory practice in Paris. He leads one of the largest teams on the Paris market and cooperates closely with other offices such as London, Washington DC and Berlin.

Member of the Paris Bar since 1998, Ludovic has developed a recognised expertise in criminal defence. He is regularly ranked as a leading criminal defence lawyer in France by leading directories. The Legal 500 2019 ranked him as a "Next Generation Lawyer" for white-collar crime. Chambers Europe 2019 ranked him as a "Leading Lawyer" for corporate compliance and investigations.

Ludovic represents French and international high-profile clients within industrial, oil and gas, banking and technology sectors, before French authorities, agencies and courts. The team handles cases connected to fraud or allegations of bribery in Angola, Nigeria and Russia; tax fraud through schemes in Luxemborg and Switzerland; market abuse for listed companies; and commercial malpractice in the banking and consumer sector. The team also provides assistance in internal or multi-jurisdictional investigations (DOJ, SFO, etc).

With more than 20 years of litigation experience, Ludovic offers guidance to satisfy legal requirements relating to prevention of corporate criminal liability for managers and corporations as well as implementation of compliance programmes (anti bribery, anti-money laundering, etc).

His track record includes high-profile cases, such as the Air France Concorde crash, the EC Eurostat scandal, the Apollonia fraud, the Helvet Immo class action and the Panama Papers.

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