Tax and Customs Criminal Law
The firm has long-standing experience in assisting companies and their managers in tax fraud proceedings, tax fraud laundering and customs offences.
Examples include:
- Representing a subsidiary of a major player in the luxury goods industry for tax fraud in relation to its transfer pricing practices.
- Acting for an industrial group prosecuted for false declaration of the value, type or nature of goods.
- Acting for a non-EU national prosecuted for failure to declare funds and customs money laundering.
- Acting for the executives of an insurance company prosecuted for laundering the proceeds from tax and customs offences.
- Acting for the director of a leading French industrial group prosecuted for tax fraud and money laundering.