Publications

Topics

02
Publications

Criminal court’s role in controlling compliance of administrative procedures carried out by the tax authorities: Supreme Court reaffirms restrictive nature of the criminal court’s role

6 February 2025

Publications

The French Competition Authority reaffirms its extensive and rigorous interpretation of the offence of obstructing an investigation

January 2025

Publications

Guide to Workplace Investigations – France

22 January 2025

Publications

Launching a Website or Application: Legal Precautions and Obligations

15 January 2025

Publications

Tax Criminal Law Article

9 January 2025

Publications

Exequatur of an arbitral award depending on whether the challenge brought against it is declared inadmissible or is rejected on the merits

14 January 2024

Publications

Chronique de droit pénal fiscal

10 October 2024

Publications

Application of legal and accounting standards by the French tax judge, clarifications regarding the notions of “transfer” (cession) and “securities representing participating interests” (titres de participation) within the meaning of Article 39 quaterdecies, 2 bis, of the French Tax Code

12 December 2024

Publications

Criminal liability of tax advisors

5 December 2024

Publications

Seizure of funds in criminal proceedings: ‘proceeds of the offence of concealed work’ over and above the amount of the contributions or taxes evaded

18 November 2024

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