Legal news & Newspaper

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