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Tax criminal law
Supporting taxpayers in the event of criminal proceedings being brought in tax matters
Globalisation, media coverage of tax affairs and budgetary pressures have led to an increasing focus on criminalising tax matters. The tax authorities now have sophisticated investigative tools at their disposal (tax investigations, powers of seizure and search, judicial tax investigation proceedings, tax offences caught in the act, and hearings) enabling them to investigate tax offences and, where appropriate, to prosecute them, with the assistance of the Judicial Police.
The firm works with its clients at an early stage to identify the tax and criminal risks they face.
The firm also assists its clients in implementing the exceptional procedures available to the tax authorities.
The firm assists its clients in the event of criminal proceedings relating to tax offences.
Our services include:
Identifying and anticipating risks
Support during exceptional proceedings
Legal representation in criminal courts
Facing criminal tax proceedings?