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Business criminal law

Being a mainly business law firm, AAT and partners have developed an efficient and effective business criminal law practice to fight economic offences committed within the framework of corporate entities against collective interests

In effect, we advisory services on:

  • Economic or market offences (unfair competition, passing-off and consumption…),
  • Financial offences (taxation, banking, stock exchange),
  • Corporate offences (research for shares, incorporation, declaration of conformity,
  • Declaration of share capital,
  • Registration in the Trade and Rights Property Register,
  • Sharing of dividends,
  • Annual balance sheet,
  • Abuse of goods and credit,
  • General assembly,
  • Modification of capital,
  • Controls, dissolution, liquidation.