Freelancer profile translated to English.
Back to original languageAbout Julia
Maître Julia BASILE is a lawyer at the Paris Bar. She practices criminal law, business criminal law, and advises on international legal risk issues.
She assists both individuals and business leaders in managing sensitive, litigious, or strategically important situations. She handles individual cases as well as complex matters involving institutional, economic, or international stakes.
⚖️ Criminal Law
She assists both victims and defendants at all stages of criminal proceedings:
- police custody, interviews, confrontations
- immediate appearance and CRPC (Criminal Procedure Code)
- hearings before the criminal court, the court of appeal, and the court of assizes.
🏢 Business Criminal Law & Corporate Support
Maître Julia BASILE also assists companies, executives, and organizations exposed to criminal risks, particularly in national and international contexts.
She advises on:
- management of executive criminal risk
- business criminal litigation (misappropriation of company assets, money laundering, fraud, etc.)
- support during investigations or criminal proceedings
- defense structuring in sensitive or high-profile contexts
- risk management related to subsidiaries and international activities
🌍 Compliance, CSR, and International Sanctions
She has developed particular expertise in compliance and legal risk issues in complex environments:
- criminal risks related to international activities
- international sanctions and restrictive regimes
- compliance and due diligence
- CSR and human rights issues
- analysis and management of risks in sensitive areas
She supports companies and organizations in identifying, anticipating, and managing their legal exposure.
French
Native or bilingual
Italian
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km)
Experience
- Ministère de l'Europe et des Affaires Étrangères, Direction des affairesjuridiquesLegal ConsultantJuly 2024 - June 2025 (11 months)Daily management of national and international emergencies, legal notes on criminal matters (universal jurisdiction and ongoing proceedings involving France) and in relation to international current events and armed conflicts. Organization and participation in national (Conference at the Court of Cassation), European (COJUR ICC) and international (MLA initiative) events for France. Follow-up of cooperation and international mutual legal assistance requests between France and international criminal jurisdictions. Monitoring and coordination of in-depth work with the academic world in line with the strategy of influence through law.
- M. Al Hassan Cour pénale internationaleLegal Consultant for the DefenseSeptember 2021 - March 2022 (6 months)Drafting legal pleadings in cases related to the admissibility of evidence, access to classified files, and cooperation requests with French authorities. Preparation and participation in daily hearings of witnesses for the Prosecution and Legal Representatives of Victims. Preparation of the Defense's evidence presentation and participation in investigations.
- Cabinet Menya Arab-TigrineAssociate LawyerSeptember 2023 - September 2024 (1 year)Paris, FranceManagement of complex criminal casesDrafting pleadings and litigation strategyAssistance during hearingsCoordination with clients and partners
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Education
- Certificate in Criminal SciencesUniversité Panthéon-Assas2024Certificat de sciences criminelles
- Certificate of Aptitude for the Legal ProfessionEcole de formation à l'École du barreau de Paris2020Certificat d'aptitude à la profession d'avocat