Burgermenu-Close

YOUR
Search

    18.01.2023

    A plan to fight against tax fraud in preparation

    «During the last presidential elections, a number of candidates proposed the creation of a Ministry dedicated to the fight against Fraud. It turns out that such Ministry already exists and is known as the “Ministry of Public Accounts"».

     

    The tone was set by Gabriel Attal, Minister Delegate in charge of the Ministry of Public Accounts, during a debate organized by the Senate on 11 January: the government intends to fight massively against fraud, and in particular tax fraud.

     

    Download the complete document

    Print

    Fil rouge : conduct a smooth internal investigation
    Our white collar crime team outlines the key points to remember for conducting a…
    Read more
    Gérard Depardieu convicted for comments made by his lawyer, a worrying precedent
    On May 13, Gérard Depardieu was ordered to pay damages to the civil parties for allowing his lawyer to shout at them. This surprising ruling calls into question the very foundations of fair trial. Analysi…
    Read more
    Tomorrow's lawyer and AI : thinking minds rather than learning machines
    Philippe Goossens gives his vision of the legal profession in the face of AI in Option Droit & Affaires
    Read more
    Fil Rouge: Climate change litigation
    Benjamin Dors and Paul Boutron look back at the concept of climate litigation. As COP28 draws to a close, what are the practical aims of these lawsuits? What is their legal basis? Watch the video.
    Read more
    CA EN VAUT LA PEINE #10 : The trial: 'a play without a script and without an author'.
    In the final episode of our series on criminal procedure, Philippe Goossens and Judith Fleuret take a look at how a criminal trial unfolds. Who are the players in the courtroom? What is their role? And fi…
    Read more
    ÇA EN VAUT LA PEINE #9 : Civil action, public action: intersecting destinies?
    In the penultimate episode of our « Ça en vaut la peine » series, Laetitia Daage and Judith Fleuret? take a look at the intertwined fates of civil and public action. Watch the video. 
    Read more
    ÇA EN VAUT LA PEINE #8 : Criminal seizure and confiscation: the power of money!
    In episode 8 of our series « Ça en vaut la peine », Philippe Goossens and Gildas Robert take a look at criminal seizures and confiscations. Watch the video.
    Read more
    ÇA EN VAUT LA PEINE #7 : The indictment: greatness and decadence
    In episode 7 of our « Ça en vaut la peine » series, Laetitia Daage and Inès Germain take a closer look at this procedure. Watch the video.
    Read more
    OUR OFFICES
    Privacy policy - Cookies Policy