
Ella Gomes
Attorney
Ella Gomes works on litigation cases in general criminal law and business criminal law, particularly in the context of tax fraud and breach of trust. Besides, Ella assists clients on compliance issues.
Having worked in tax law firms, Ella also developed an expertise in criminal law and criminal business law through various experiences within the Paris Public Prosecutor’s Office (Economic, Financial & Commercial Affairs Section) and law firms specialized in criminal litigation.
- Paris Bar (2022)
- University Paris II Panthéon-Assas (Master 1 in Business Law 2018 – Certificate of criminal sciences 2020)
- University-Saclay / ESCP Europe (Master 2 in Business, Tax & Financial Market law 2019)
Latest news and insights
from Ella Gomes
Analysis

20 September 2024
Look back at the CJIP concluded between Danske Bank and the French National financial prosecutor’s...
Danske Bank was charged with tax fraud laundering which occurred between 2007 and 2014 due to the lack of effectiveness...
Event

12 September 2024
Future prospects for International Anti-Corruption Court
Look back at the roundtable held on 13 June 2024 at the Organisation for Economic Co-operation and Development (OECD), in...
Analysis

25 June 2024
Articulation of tax and criminal procedures: consequences of the corrective declaration on the obligation to...
In a ruling handed down on 23 May 2024, the Criminal Division of the Cour de Cassation (French Supreme Court),...
Analysis

26 February 2024
A flexible approach of the principle of loyalty regarding the evidence in civil matters –...
The decision of 22 December 2023 recognizes the admissibility of evidence obtained or produced in an illicit or unfair manner...
Analysis

22 February 2024
New clarifications on the repression of tax fraud offences and tax fraud laundering by the...
On 13 December 2023, the Cour de cassation first ruled on the concept of non bis in idem, rejecting the...
Analysis

20 February 2024
A French dairy group suspected of tax fraud
Since 2018, Lactalis has been suspected of committing tax fraud and laundering the proceeds of such fraud via schemes involving...
Analysis

17 November 2023
Saga UBS: second reassessment of the UBS’s historic financial penalty
On November 15, 2023, as part of the UBS saga that began on 20 February 2019, the judges on the...
News

5 October 2023
Fillon saga: Final conviction of former prime minister in fictitious employment scandal confirmed
In response to an application for a priority preliminary ruling on the issue of constitutionality (“question prioritaire de constitutionnalité”), the...
Analysis

3 October 2023
Procedural framework for automatic denunciations by French tax authorities
On September 13, 2023, the judges on the Quai de l'Horloge strictly applied article L.228 I of the French Tax...
Analysis

18 September 2023
French Supreme Court (Court de Cassation) recognizes the universal jurisdiction of the French judicial courts...
In two rulings handed down on May 12, 2023, the French Supreme Court (Cour de Cassation) clarifies the conditions under...
Publication

14 July 2023
Focus on Judicial public interest agreements (CJIP)
Since its creation by the Sapin II law of 9 December 2016, the Judicial Public Interest Agreement (“Convention Judiciaire d’Intérêt...
Analysis

14 July 2023
Airbus signs a second CJIP for corruption
Le PNF et laThe PNF and Airbus entered into a new CJIP on November 30, 2022 for acts of bribery...
Analysis

14 July 2023
Clarification of the ne bis in idem principle under European Union law with regard to...
On 22 March 2023, the criminal division of the French Court of Cassation has issued a ruling by which it...