Maître Emeline DUBOIS

Avocat au barreau d'Annecy

Compétences : Droit commercial, des affaires et de la concurrence, Droit des sociétés, Droit international et de l'Union européenne, Droit pénal, Droit du numérique et des communications, Droit de la protection des données personnelles

Barreau : Annecy

Adresse : 1 Rue de l'Industrie 74000 ANNECY

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Publié le 29/12/2025

Enquête pénale en entreprise : pourquoi les premières heures sont décisives

Article juridique - Droit pénal

Par Me Emeline DUBOIS

Enquête pénale en entreprise : pourquoi les premières heures sont décisives

Lorsqu’une enquête pénale vise une entreprise ou son dirigeant, les premières diligences conditionnent souvent toute la suite du dossier.

Auditions, perquisitions, saisies informatiques : ces actes initiaux fixent le cadre factuel et juridique de la procédure.

Une erreur fréquente consiste à répondre spontanément, sans analyse préalable, en pensant « clarifier la situation ». En réalité, toute déclaration peut être exploitée hors de son contexte, parfois à rebours de l’intention initiale.

En matière pénale des affaires, la prudence procédurale n’est pas un aveu de culpabilité. Elle constitue une garantie fondamentale des droits de la défense.