Tax and Financial Criminal Law

The firm assists individuals, executives and legal entities in complex cases of tax fraud, laundering of the proceeds of tax fraud and VAT fraud, including in cross-border and carousel schemes. It combines procedural expertise with a pragmatic, strategic approach: anticipating risks and deploying every legal avenue (motions, priority questions of constitutionality, actions before the Courts of the European Union or the ECHR) in order to obtain favourable outcomes, whether acquittals, the dropping of charges or significant reductions in penalties.

Recent cases

• Defence of two executives accused of organised VAT fraud, money laundering and aggravated tax fraud.
• Defence of the director of numerous property holding companies (SCI) accused of aggravated tax fraud.

Firm insights

• Police Custody in Economic and Financial Cases: The 12 Reflexes to Adopt
• PNF, PNACO, JIRS, PNAT: a guide to France’s specialised criminal prosecution offices and courts

Criminal law emergencies

Guaranteed call-back within one hour during business hours.

Switchboard: +33 1 55 27 93 93
Emergencies (mobile and WhatsApp): +33 6 42 29 81 44
Email: mehdy@kadri-avocat.com

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