French criminal tax law and business criminal law2022-01-03T17:36:55+01:00

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Criminal tax law and criminal business law

Specializing in French tax and business law, Nas Avocat law firm has acquired recognized competence in the criminal defense of its most exposed clients, its technical approach to cases allowing the development of a very effective defense strategy before criminal courts and at all procédural stages (police custody, searches, “preventive” assets freeze, indictment)

The firm deals with most corporate criminal law proceedings: abuse of corporate assets, money laundering, forgery and use of forgery, fraud, tax fraud.

DEFEND YOURS RIGHTS, CONTACT US

Criminal tax law and criminal business law

Specializing in French tax and business law, Nas Avocat law firm has acquired recognized competence in the criminal defense of its most exposed clients, its technical approach to cases allowing the development of a very effective defense strategy before criminal courts and at all procédural stages (police custody, searches, “preventive” assets freeze, indictment)

The firm deals with most corporate criminal law proceedings: abuse of corporate assets, money laundering, forgery and use of forgery, fraud, tax fraud.

Criminal Tax Law

Times have changed, supposedly, and tax evasion, once considered the hobby of the wealthy, would no longer be tolerated by public opinion. One thing is certain: the state has considerably strengthened its legal arsenal to sanction tax faults and French courts seem to be in a race for the harshest punishment. Prison sentences for people with a clean criminal record are increasing.

This ultra-repressive trend takes place in a context of budgetary stress for the French budget: the needs of the public sector increase while taxpayers, especially in the digital economy, are less easily framed into strictly national tax boundaries.

The state has answers: all-out files on taxpayers, access to big data (Facebook and Instagram accounts are under fiscal surveillance) and increased use of more aggressive procedures (searches and assets freeze, more systematic complaints for tax fraud).

Business owners and individuals should be aware of this tax risk and not hesitate to seek an informed opinion on their professional and financial situation from a tax expert.

Because Maître Louis-François Nas has a global vision of tax and criminal proceedings, he will allow you to quickly take the best decisions to protect your interests.

Criminal Tax Law

Times have changed, supposedly, and tax evasion, once considered the hobby of the wealthy, would no longer be tolerated by public opinion. One thing is certain: the state has considerably strengthened its legal arsenal to sanction tax faults and French courts seem to be in a race for the harshest punishment. Prison sentences for people with a clean criminal record are increasing.

This ultra-repressive trend takes place in a context of budgetary stress for the French budget: the needs of the public sector increase while taxpayers, especially in the digital economy, are less easily framed into strictly national tax boundaries.

The state has answers: all-out files on taxpayers, access to big data (Facebook and Instagram accounts are under fiscal surveillance) and increased use of more aggressive procedures (searches and assets freeze, more systematic complaints for tax fraud).

Business owners and individuals should be aware of this tax risk and not hesitate to seek an informed opinion on their professional and financial situation from a tax expert.

Because Maître Louis-François Nas has a global vision of tax and criminal proceedings, he will allow you to quickly take the best decisions to protect your interests.

Criminal business law

The criminal accountability of leaders and chiefs has become omnipresent in a very evolving and increasingly complex regulatory landscape.

Behind the legal qualifications of abuse of corporate assets, bankruptcy, swindle, abuse of majority, forgery or use of forgery, reprehensible behavior but also errors in good faith are harshly pursued by the State ; this highlights the need for an effective defense strategy.

In practice, a preliminary investigation, often with “preventive” freeze of personal and professional assets, or very restrictive measures of judicial control in the event of an indictment, can seriously jeopardize a business.

Business leaders and managers who are thus heavily affected in their personal lives and hampered in their professional life should rely on an effective defender of their rights.

Thanks to its extended knowledge of the legal arsenal and its professional experience, Nas Avocat law firm provides its clients with relevant and beneficial legal responses.

Criminal business law

The criminal accountability of leaders and chiefs has become omnipresent in a very evolving and increasingly complex regulatory landscape.

Behind the legal qualifications of abuse of corporate assets, bankruptcy, swindle, abuse of majority, forgery or use of forgery, reprehensible behavior but also errors in good faith are harshly pursued by the State ; this highlights the need for an effective defense strategy.

In practice, a preliminary investigation, often with “preventive” freeze of personal and professional assets, or very restrictive measures of judicial control in the event of an indictment, can seriously jeopardize a business.

Business leaders and managers who are thus heavily affected in their personal lives and hampered in their professional life should rely on an effective defender of their rights.

Thanks to its extended knowledge of the legal arsenal and its professional experience, Nas Avocat law firm provides its clients with relevant and beneficial legal responses.

What we do for you

French tax law and tax litigation

French tax law is Nas Avocat’s core practice, both in consulting and litigation. Because a relevant tax analysis is crucial for starting/expanding/reorganizing a business or, when necessary, passing on the activity, NAS Avocat will be able to advise and defend you effectively.

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French business law and commercial litigation

At every stage of their company’s life, executives and investors must take decisions in a complex and highly evolving regulatory environment that determine their future. Thanks to its extensive knowledge of entrepreneurship and its legal expertise, Nas Avocat assists and advises its clients towards the best choices.

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