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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
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Follow our seminar : Cafés-Conseils Exceptionnels - Inspirations x Cafés-Conseils - 2ème édition

Published on : 01/12/2025 01 December Dec 12 2025 15h05 15 05

Takes place on: 11 décembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : Colloque Tax & Legal 2025 : actualités fiscales et thèmes pertinents

Published on : 01/12/2025 01 December Dec 12 2025 15h04 15 04

Takes place on: 9 décembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : Créobis - Réforme fiscale - Focus sur les changements pertinents pour le secteur financier

Published on : 01/12/2025 01 December Dec 12 2025 15h03 15 03

Takes place on: 9 décembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : F.F.F. - Le salon qui rassemble

Published on : 01/12/2025 01 December Dec 12 2025 15h02 15 02

Takes place on: 4 décembre 2025
Departement: Droit fiscal des particuliers et droit des sociétés

Follow our seminar : F.F.F. - Le salon qui rassemble

Published on : 01/12/2025 01 December Dec 12 2025 15h02 15 02

Takes place on: 4 décembre 2025
Departement: Droit fiscal des particuliers et droit des sociétés

Follow our seminar : Sessie 2. Na de arbeidsongeschiktheid: terugkeer, heroriëntatie of beëindiging ?

Published on : 01/12/2025 01 December Dec 12 2025 15h01 15 01

Takes place on: 4 décembre 2025
Departement: Droit social

Follow our seminar : UPF - Actualités fiscales 2025 : Exit Tax - Réformes Arizona - Situation des avants-projets de loi - projet de loi sur les plus-values - taxe Caïman

Published on : 01/12/2025 01 December Dec 12 2025 15h00 15 00

Takes place on: 2 décembre 2025
Departement: Droit fiscal des particuliers et droit des sociétés

Follow our seminar : Législation anti-blanchiment pour les experts-comptables

Published on : 03/11/2025 03 November Nov 11 2025 09h03 09 03

Takes place on: 27 novembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : PREVENTION DU BLANCHIMENT : COMPRENDRE LE REGIME LEGAL ET DETECTER LES RISQUES

Published on : 03/11/2025 03 November Nov 11 2025 09h01 09 01

Takes place on: 27 novembre 2025
Departement: Droit fiscal des particuliers

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