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Criminal business law

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Financial criminal law: tax fraud, misuse of corporate assets, breach of confidence, market abuse, insider dealing, money laundering, forgery and fraud, fraud, related offences, etc.
Defence at the stage of investigative proceedings and substantive proceedings (criminal prosecutions)
Financial information and criminal investigations (police hearings, examining magistrates, chambers of the council, indictment chamber)
Social inspection and criminal social litigation
Penal settlements

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Follow our seminar : Masterclass ISOC 2026 - Structuration transfrontalière

Published on : 15/10/2026 15 October Oct 10 2026 03h05 03 05

Takes place on: 27 novembre 2026
Departement: Droit fiscal des sociétés

Follow our seminar : Rendez-vous fiscaux de l'EPHEC : Plus-values sur actions et actifs financiers, on rentre dans le tunnel et on en sort

Published on : 15/10/2026 15 October Oct 10 2026 03h04 03 04

Takes place on: 25 novembre 2026
Departement: Droit fiscal des particuliers/sociétés

Follow our seminar : R.P.P. : Nouvel impôt sur les plus-values sur actifs financiers

Published on : 15/10/2026 15 October Oct 10 2026 03h03 03 03

Takes place on: 20 novembre 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Cafés-Conseils exceptionnels : Comment survivre en 2026 aux mesures fiscales sur les entrepreneurs ?

Published on : 15/10/2026 15 October Oct 10 2026 03h02 03 02

Takes place on: 19 novembre 2026
Departement: Droit fiscal des particuliers

Follow our seminar : OECCBB : Après-Midi de la Fiscalité 17 2026 : Enregistrement, successions, planification, quoi de neuf ?

Published on : 15/10/2026 15 October Oct 10 2026 03h01 03 01

Takes place on: 4 novembre 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Masterclass ISOC 2026 - Financement de la société

Published on : 07/09/2026 07 September Sep 09 2026 03h03 03 03

Takes place on: 9 octobre 2026
Departement: Droit fiscal des sociétés

Follow our webinar : Le blanchiment à l'épreuve du nouveau Code pénal

Published on : 07/09/2026 07 September Sep 09 2026 03h02 03 02

Takes place on: 8 octobre 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Lutte contre le blanchiment - Compliance

Published on : 07/09/2026 07 September Sep 09 2026 03h01 03 01

Takes place on: 6 octobre 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Patrimoines et Fiscalités : La convention de donation

Published on : 07/07/2026 07 July Jul 07 2026 14h05 14 05

Takes place on: 29 septembre 2026
Departement: Droit fiscal des particuliers

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