He has intervened in many major financial cases, particularly in matters of tax fraud, money laundering, and organized fraud (HSBC case known as “Falciani”,  defense of a former minister in the context of “biens mal acquis”, the trial related to carbon tax fraud in France, etc.), but also in major politico-financial cases (the so-called “mairie de Paris”,  Clearstream, Schuller-Marechal, Oil for Food, Rybolovlev, Jewish cemetery of Carpentras cases, etc.).

He also advises major national and international groups, particularly in the aviation, environmental and health sectors, French and foreign banks, their managers, as well as investment funds and major media outlets.  He monitors and advises them in relation to criminal risks in the daily business life or in development operations.

He also assists companies in the implementation of their internal procedures, so that they comply with anti-money laundering and anti-corruption directives and regulations, as well as the provisions of the Sapin II law on the hand, and to prevent repressive risks in industrial and health matters on the other hand.

Finally, he intervenes regarding the protection of his clients’ reputation in press and internet law for thirty years

He is the author of various books and articles on tax fraud, criminal policy in financial and environmental matters, and the criminal liability of managers.

Jean-Marc Fédida is fluent in English and Hebrew.

• Curriculum: Paris 2, Institute of Comparative Law, UC Berkeley
• Lawyer admitted to the Paris and Israel Bars 
• Former member of the Paris Conseil de l’Ordre (2013/2015)
• Coordinator of the Prosecuting Authority of the Paris Bar Association (2014/2015)
• Secretary General of the Paris Bar Institute of Criminal Law
• Former member of the Council of the International Criminal Bar
• Former Paris “Secrétaire de la Conférence” (one of 12 lawyers selected each year to defend high-stake cases as appointed lawyers)
• Knight of the National Order of Merit
• Lawyer on the list of counsels before the International Criminal Court

He has thus worked in most areas of public law, private law and international law.

He was adviser to Michel d’Ornano, who became Minister for Industry and Research, Minister for Culture and the Environment, Minister for the Environment (1976-1981) and Director of the cabinet of François Léotard, Minister for Culture and Communication (1986-1988).

Michel Boyon was the Director of the cabinet of Prime Minister Jean-Pierre Raffarin (2003-2005).

His career also includes managing companies. President of the legal database distribution company Juridial, which became Européenne de données, he was also President and General Manager of Radio France (1995-1998) and Chairman of French Rail Network (2005-2007).