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Criminal business law

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You are here :
  1. Expertise
  2. Criminal business law
  •  
  • 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
  •  
Expertise

Latest news

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

Published on : 02/11/2025 02 November Nov 11 2025 10h00 10 00
Takes place on: 06 novembre 2025
Departement: Droit fiscal des particuliers
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Follow our seminar : Les nouvelles évolutions en matière de droits d’enregistrement et de succession

Published on : 02/11/2025 02 November Nov 11 2025 10h00 10 00
Takes place on: 05 novembre 2025
Departement: Droit fiscal des particuliers
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Follow our seminar : La facturation électronique : soyez prêt pour le 1er janvier !

Published on : 02/11/2025 02 November Nov 11 2025 10h00 10 00
Takes place on: 4 novembre 2025
Departement: Droit fiscal des particuliers
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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
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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
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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
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And that makes 2… and 3 !

Published on : 01/09/2025 01 September Sep 09 2025 18h00 18 00
We are delighted to welcome Emma Van Campenhoudt and Nicolas Peters to Tetra Law! Emma joins our Corporate department, while Nicolas strengthens our Tax team. Both were sworn in on 1 September 2025 and are embarking on this new step with enthusiasm and p...
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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
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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
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