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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
  •  

Latest news

Follow our seminar : L’incapacité de travail: enjeux juridiques avant, pendant et après l’absence

Published on : 02/11/2015 02 November Nov 11 2015 10h00 10 00
Takes place on: 06 novembre 2025
Departement: Droit social
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