43 · White collar defence and regulation · France · international
Criminal defense
What assistance changes in this practice, what it does not change, and the time reduction actually observed.
Where the gain is real
Mass document analysis, chronology, consistency of statements.
Where it is slight or nil
Police custody, judicial investigation, criminal hearing. No gain.
Observed time
−22% at constant case scope, on cases closed over the last three financial years. This measure says nothing about the quality of the outcome.
What the practice covers
- Analysis of the seized document set
- Chronology of the facts and of the financial flows
- Consistency check across successive statements
- Search for procedural nullities