Sep 22, 2023
Nicolas Huc-Morel, mentioned in “Chambers and Partners ” ranking, White Collar – Crime, France” category. Back to...
Sep 22, 2021
Huc-Morel Labrousse Avocats awarded at the “Trophées du Droit 2020,” Business Criminal Law category Back to...
May 11, 2020
Cumulation of criminal and fiscal sanctions The Court of Cassation confirms that criminal proceedings instituted for tax fraud against the natural person representing the legal entity that has been subject to tax sanctions for the same facts do not infringe the ne bis...
May 11, 2020
Written correspondence from persons remanded in pretrial detention The French Constitutional Council declares the provisions recognizing the right of persons in pretrial detention to correspond in writing with any person of their choice to be unconstitutional,...
Apr 28, 2020
Money laundering – Major clarifications of the French Court of Cassation on the offence of money laundering In six rulings handed down on 11 September 2019, the Court of Cassation answered questions of principle regarding tax fraud and money laundering. On the...
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