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Tax controversy in France

September 27 2019 An overview of legal and practical considerations surrounding tax controversies in France, including cooperation with authorities, taxpayer rights and court actions.

Private banking and wealth management in France

September 5 2019 A structured guide to the legal and practical considerations for private banking and wealth management in France, including licensing requirements, reporting obligations and disputes.

Private Banking & Wealth Management in France

March 20 2019 A structured guide to private banking & wealth management in France

Snapshot: private banking confidentiality provisions in France

September 5 2019 A brief overview of the confidentiality provisions applicable to private banking in France, including primary obligations, scope and liability for breach.

Tax law enforcement in France

September 27 2019 A succinct guide to the enforcement mechanisms and strategies of the tax authorities in France, including review of tax returns and information requests, penalties and criminal consequences.

In brief: cartel immunity and leniency programmes in France

November 28 2020 A look at some of the key questions surrounding immunity and leniency programmes for cartel participants in France, including procedural requirements and the advantages of cooperation.

At a glance: sanctions for cartel activity in France

November 28 2020 A concise Q&A guide to sanctions for cartel activity in France, including criminal and civil sanctions, guidelines for sanction levels, debarment and more.

Tax controversy in France

September 27 2019 An overview of legal and practical considerations surrounding tax controversies in France, including cooperation with authorities, taxpayer rights and court actions.

Tax litigation in France

September 27 2019 A guide to litigating tax disputes in France, including court procedure, evidence and disclosure, case management, burden of proof and cost recovery.

Tax law enforcement in France

September 27 2019 A succinct guide to the enforcement mechanisms and strategies of the tax authorities in France, including review of tax returns and information requests, penalties and criminal consequences.