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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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Latest news

Follow our seminar : Les Rendez-Vous Fiscaux de l'EPHEC

Published on : 01/04/2026 01 April Apr 04 2026 12h40 12 40

Takes place on: 22 avril 2026
Departement: Droit fiscal des particuliers et des sociétés

Follow our seminar : 3ème Journée de la Planification Patrimoniale

Published on : 01/04/2026 01 April Apr 04 2026 12h39 12 39

Takes place on: 22 avril 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Vanham & Vanham - Le droit pénal de l'entreprise et de ses dirigeants

Published on : 01/04/2026 01 April Apr 04 2026 12h38 12 38

Takes place on: 21 avril 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Les lives du Fiscologue

Published on : 01/04/2026 01 April Apr 04 2026 12h37 12 37

Takes place on: 14 avril 2026
Departement: Droit fiscal des particuliers et des sociétés

Follow our seminar : Webinaire : Transmission d’entreprises individuelles et de sociétés familiales

Published on : 01/04/2026 01 April Apr 04 2026 12h35 12 35

Takes place on: 2 avril 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Cafés-Conseils Exceptionnels : Les Grosses Têtes UCM

Published on : 01/04/2026 01 April Apr 04 2026 12h30 12 30

Takes place on: 2 avril 2026
Departement: Droit fiscal des particuliers

Pauline Maufort, Partner - A true Tetra Story

Published on : 01/04/2026 01 April Apr 04 2026 10h49 10 49

At Tetra Law, the triangle points downward; no one at the top, all forces united. It is a structure built on collective growth, shared expertise, and a genuine commitment to people. Pauline Maufort has embodied that logic since her very first day. Paulin...

Follow our seminar : Anthémis : Master Class Procédure fiscale et contentieux

Published on : 01/03/2026 01 March Mar 03 2026 05h10 05 10

Takes place on: 31 mars 2026
Departement: Droit fiscal des particuliers

Follow our seminar : Vanham & Vanham - La nouvelle taxation des plus-values sur actifs financiers

Published on : 01/03/2026 01 March Mar 03 2026 05h05 05 05

Takes place on: 17 mars 2026
Departement: Droit fiscal des particuliers

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