Thanks to the complementary expertise of its founders, the firm has developed a particular know-how in criminal tax law.

We thus ensure the defence of individuals and legal entities suspected of having committed tax offences (tax fraud, money laundering, fraud, opposition to functions, accounting offences, etc.).

As this matter is at the crossroads of tax law and criminal law, we systematically intervene in pairs at all stages of the procedure:

  • Criminal risk assessment
  • Strategy, articulation and management of fiscal, criminal and civil procedures
  • Preparation and assistance of defendants in investigations (hearings, searches/investigations, etc.)
  • Negotiation with the tax authorities (tax transaction) and the Public Prosecutor’s Office (alternative procedures to prosecution: appearance on prior recognition of guilt, public interest judicial agreement)