COMMERCIAL & INTERNATIONAL LITIGATION
Criminal & Civil Fraud
Thibault Ginoux
Thibault Ginoux is a member of the Paris Bar and called to the Bar of England & Wales.
His practice focuses on white collar crime and litigation.
He regularly assists French and foreign clients before the criminal, civil and commercial courts.
Thibault Ginoux trained with Pierre Haïk and Jacqueline Laffont, as well as in Dupond-Moretti & Vey law firm and Darrois Villey Maillot Brochier law firm.
He worked in business litigation at August Debouzy.
He currently works with Antoine Vey.
He graduated at the City Law School in London, he speaks English and German.
Expertise
Criminal litigation
Money laundering and tax fraud
Bribery, fraud and corruption offences
Misappropriation of corporate assets and breach of trust
Commercial litigation
Shareholder and partnership disputes
Directors' liability
Breach of commercial contracts
Civil litigation
Contractual and tortious liability
Enforcement proceedings
Property and real estate disputes
International litigation
Mutual legal assistance
Expert reports before the courts of England & Wales
Enforcement of foreign judgments in France
Asset seizure and confiscation
Criminal and civil asset freezing
Confiscation and asset tracing & recovery
Assistance in foreign enforcement proceedings
Regulatory and compliance
French compliance obligations (AML/CFT)
International sanctions
Disciplinary proceedings and regulatory investigations
International
The firm works with a network of partner firms in the United Kingdom, enabling it to act in cross-border disputes involving common law issues.
Trained in both the English and French legal systems, Thibault Ginoux is available to be instructed as an expert in French law before British courts, whether to provide an expert report on applicable French law, to assist an English court and legal teams in understanding French criminal or civil procedure, or to advise parties in cross-border disputes requiring a command of both legal traditions.