Fiscal and financial criminal law has become crucial for companies and their leaders, due to media affairs. The line between irregularity, mismanagement and criminal offense is often tenuous, and tax proceedings can lead to criminal prosecution, leading to serious consequences in terms of liability, property and image sanctions, and even imprisonment.
We assist our clients, managers, companies or individuals – faced with this type of litigation, from the investigation stage, relating in particular to facts of tax evasion, money laundering, tax fraud, abuse of rights, or concealment of assets and income.
We also intervene in cases related to accounting and financial criminal law, such as irregular maintenance or lack of accounting, the presentation of false balance sheets, crimes of distribution of fictitious dividends, omission of accounting entries or concealment of liabilities, as well as in proceedings related to bankruptcy or offences committed in a context of business difficulties.
Our support covers all the stages of the procedure, from exchanges with the tax administration or the investigating authorities (TRACFIN, national financial prosecutor’s office, specialized brigades) to defense before the correctional courts, with a strategic approach integrating both tax, financial, criminal and patrimonial issues
