Business criminal law

Business criminal law is far more technical than you might imagine. This applies equally to basic offences such as fraud or breach of trust, and to corporate law (misuse of corporate assets or credit).

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The drafting of a complaint, or the response to it, is therefore often a matter for a technician who is well versed in the demonstration that will be expected of investigators and the courts.

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In addition, the field of criminal tax law, with its host of offences (known as "money laundering") and investigators from all horizons - tax authorities, customs, police and gendarmerie - is the subject of considerable investment on the part of the State.

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These procedures are often very violent and inquisitorial, and the support of attentive counsel is necessary to overcome both the questions of proof and the ordeals that may await the accused.

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Last but not least, the delicate law governing seizures - whether of movable or immovable property - is built up empirically and through case law, and it is essential to be fully informed in order to respond to these situations, which are often very difficult to deal with. Observations must be well-founded and well-informed.

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Only an excellent professional will be able to assist you through the maze of these procedures and the offensive and destabilizing criminal incriminations for the person and those around him.