How to prepare your defense in the event of a tax fraud prosecution?
Preliminary investigation opened for tax fraud in the wake of a tax audit revealing a concealment of part of the amounts subject to tax.
How to request the services of a Commissioner within the meaning of Article 17 of Chapter II of the Hague Convention?
Dealing with a request for discovery of information located in France in the context of a foreign procedure
How to prepare for an interview in an internal investigation?
Summoning an employee to an interview during an internal investigation to be heard on the facts
What to do when receiving a whistleblower report?
Formulation of serious allegations of fraud and abuse of corporate assets by a former employee following his departure from the company.
What position to adopt with prosecuting authorities in response to allegations of corruption?
Multi-jurisdictional investigation with concurrent jurisdiction and international criminal cooperation between the prosecution authorities regarding allegations of corruption