Prevention of asset misappropriation risks

Preventive assistance to management of a family group to anticipate risks of asset misappropriation during a restructuring operation.

Recent references

Summary, by sector and/or company size, of the uniqueness or variety of recent CW interventions

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Judicial liquidation of a french company and foreign jurisdiction

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Assistance and representation of the managing partner of a law firm subject to an accounting verification

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Support in acquiring the assets of a company specialising in innovative teaching

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Defaulting shareholder and organisation of a “prepack cession” of the abandoned subsidiary’s business

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Court-approved sale plan to acquire the assets of several group companies in judicial reorganisation

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Misstated standalone/consolidated annual accounts and professional liability of statutory auditors

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