Criminal financial law

ARP AVOCATS regularly assists companies, as well as their directors and/or their employees, whether French or foreign, involved in criminal proceedings opened in France for a financial or tax related violations.

In these cases, ARP AVOCATS regularly works with tax lawyers to offer its clients a comprehensive assistance.

Examples of offences specific to criminal finance law:

• Tax fraud
• Money laundering
• Insider dealing
• Etc.