MONEY lAUDERING PROSECUTION

Our company of lawyers in International and France Tax Law, Tax and Business criminal law (tax fraud, tax fraud laundering) has been assisting companies, their managers, and individuals involved in tax and financial cases (Transfer Pricing, setting up in France, - Tax evasion, offshore company, etc.) in France and abroad for more than 25 years.

Consequently, our attorneys intervene in all cases involving international tax law, including the criminal law of business (tax fraud, tax fraud laundering, abuse of social property, hidden work, etc.), including in the context of emergency proceedings (search, tax investigation, right of visit and seizure, tax search, tax flagrance, custody, free hearing, bank account seizure, etc.).

We can help with:

•Intervention in all types of tax investigations;

•Immediate assistance in "crisis situations" challenging the legality of arrests, dawn raids, search warrants, and other coercive powers;

•Representation at the police station or during Crown Court proceedings;

•In addition, we can provide specialized counsel for money laundering proceedings.

This allows us to implement precautionary measures and/or attend surveillance and other proceedings in a timely manner, if necessary.

This lengthy practice in business taxation and criminal law has allowed us to establish a solid reputation, as exemplified by the numerous media appearances of Mr. Mabrouk SASSI, an attorney, in reputable publications (L'Express, Les Échos, L'Expansion, L'Entreprise, BFM Radio, etc.).

Our clients are corporations and individuals located in France (including Dom Tom) and abroad (European Union, United States (U.S.), Turkey, Middle East, Africa, Maghreb, Afrique, Asie, etc.).

French Wealth Tax (IFI)

• Understanding the French Wealth Tax (IFI): Who Pays, How It’s Calculated, and What’s Exempt
• France’s Wealth Tax (IFI) in 2025: What High-Net-Worth Individuals Need to Know
• Failing to Declare IFI: A Costly Mistake for International Property Owners in France
• French Wealth Tax and Company-Owned Property — The Fine Line Between Strategy and Risk
• French’s Wealth Tax – How Non-Residents Can Obtain a French Tax Identification Number (Numéro Fiscal) to Pay the IFI
• French Real Estate Wealth Tax (IFI): What U.S. Citizens Need to Know in 2025
• French Real Estate Wealth Tax (IFI): What UAE Investors Should Know in 2025
• French Real Estate Wealth Tax (IFI): What Chinese Investors Need to Know in 2025
• French Real Estate Wealth Tax (IFI): What Egyptian Investors Must Know in 2025
• French Real Estate Wealth Tax (IFI): What Qatari Investors Must Know in 2025
• French Real Estate Wealth Tax (IFI): What Hong Kong Investors Should Know in 2025
• French Wealth Tax (IFI) for Gulf Investors

Tax Audits & Compliance

• How to Respond to a French Tax Audit as a Foreign Company
• Tax Audit Alert: Why French Authorities Are Watching International Business Structures

International Taxation / Transfer Pricing

• Transfer Pricing in France and Europe

Investment & Real Estate

• Luxury Real Estate Investment in France — Secure, Legal, and Client-Focused