Legal news & Newspaper

Le Point magazine “Spécial Avocats – Palmarès 2023”, the firm is mentioned among the best law firms 2023.

Huc-Morel Labrousse Avocats firm ranked by the magazine “Décideurs 2022-2023 – Litigation and Arbitration”, Business Criminal Law category, with an outstanding mention.

Huc-Morel Labrousse Avocats ranked by the magazine “Leaders League – 2021-2022 – Investigations, Compliance & Insurance,” in the categories of Compliance, White Collar Crime, International and Internal Investigations.

Huc-Morel Labrousse Avocats firm recommended by Legal 500, 2021 Edition, in Business Criminal Law and dispute resolution.

Huc-Morel Labrousse Avocats ranked by the magazine “Décideurs 2021 – Compliance, Frauds, Investigations”.

Nicolas Huc-Morel, mentioned in “Chambers and Partners ” ranking, White Collar – Crime, France” category.

Huc-Morel Labrousse Avocats awarded at the “Trophées du Droit 2020,” Business Criminal Law category

Cumulation of criminal and fiscal sanctions

Written correspondence from persons remanded in pretrial detention

Money laundering – Major clarifications of the French Court of Cassation on the offence of money laundering

Criminal law and public health: health crisis and criminal responsibility within the State?

Unlawful taking of interest: A material offence where intent to defraud is not required?

Criminal procedure – Validity of a criminal seizure in the light of the annulment of an indictment: requirement of serious or corroborating evidence

Money laundering of tax fraud – Beware of the motivation of judgments awarding damages to the State

Compliance – French Anti-Corruption Agency: The Sanctions Commission favours pedagogy

Press: New cases interrupting the limitation period

Notification of the rights of the person in custody following the new offence he or she is suspected of committing

Refusal by a person in custody to disclose the telephone code to a police officer does not constitute an offence under article 434-15-2 of the French Criminal Code

Landmark case: the offence of money laundering is an instantaneous offence

Invalidity of the procedural act as a result of a breach of the secrecy of the investigation

Huc-Morel Labrousse Avocats is ranked among the best law firms in France in criminal business law (2019)

Huc-Morel Labrousse Lawfirm: the new generation of criminal cases – Decision-makers