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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)
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Follow our seminar : Cafés-Conseils : Les Grosses Têtes UCM 2025

Published on : 01/10/2025 01 October Oct 10 2025 10h00 10 00

Takes place on: 23 octobre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : Le Code des sociétés et des associations après 6 années d’application

Published on : 01/10/2025 01 October Oct 10 2025 10h00 10 00

Takes place on: 14 octobre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : My anti-money laundering obligations as a lawyer

Published on : 01/10/2025 01 October Oct 10 2025 10h00 10 00

Takes place on: 13 octobre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : Patrimoine & Fiscalité : Les droits de jouissance

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00

Takes place on: 30 septembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : Cafés-Conseils - La fiscalité du patrimoine à l'aune des réformes portées par les nouveaux Gouvernements

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00

Takes place on: 25 septembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : AJN - La Lutte contre le blanchiment : regards croisés et cas pratiques

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00

Takes place on: 25 septembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : Vanham & Vanham - La planification successorale

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00

Takes place on: 25 septembre 2025
Departement: Droit fiscal des particuliers

Follow our seminar : Droit de la preuve en droit du travail

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00

Takes place on: 18 septembre 2025
Departement: Droit social

Follow our seminar : Masterclass ISOC - Fiscalité des opérations M&A

Published on : 01/09/2025 01 September Sep 09 2025 04h00 04 00

Takes place on: 12 septembre 2025
Departement: Droit des sociétés

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