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  • EXPERTISE
    • Business Criminal Law
    • Tax Criminal Law
    • Employment Criminal Law
    • Criminal Law & Procedure
    • Human Rights Defence
    • Cybercrime
    • Reputation & Defamation
  • Press & Publications
  • Contact
  • Français
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Category: Cryptoassets

Crypto-assets and criminal law: what investors and professionals need to know

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Holding or trading crypto-assets is not an offence, but the practices around them expose individuals to fraud, breach of trust, money laundering and unlicensed-activity charges. A useful crypto criminal defence starts with one question: what is the prosecution targeting, and on what basis?

Cabinet Kadri Avocat

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Téléphone : +33 1 55 27 93 93

Urgences pénales : +33 6 42 29 81 44

9 Rue Boissy d’Anglas 75008 Paris

mehdy@kadri-avocat.com

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Kadri Avocat - Avocat droit pénal des affaires
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