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A ruling dated March 29, 2024, in a customs case, examined from the perspectives of two attorneys: a criminal defense attorney (Arnaud Mailhos, Bredin Prat) and a customs attorney (Gaspard de Be...

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News: Temporary Seizure of Cash Despite a Voluntary Disclosure? Important Decision by the Court of Cassation in a Case Handled by Our Firm.

March 22, 2023

ADVENIAT

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Significant ruling by the Court of Cassation on customs matters in a case handled by the firm: the first time the Criminal Chamber, in a ruling dated March 22, 202...

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Articles published by ADVENIAT - Page 2

CUSTOMS CONFERENCE: “Lawyer, Resist, Prove You Exist, or: What Actions Can a Lawyer Take to Fight Tax and Customs Authorities?”

ARTICLE “Customs and the Fight Against Counterfeiting” – April 11, 2015 – Customs and Tax Regulations Observatory – Altaprisma

“What Are the Formalities for Repatriating Gold? Clarifying a Misunderstanding” – April 9, 2015 – Co-authored – Tax Law Review No. 15, April 9, 2015, Article 250

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Voluntary hearings in customs matters

Article: "The General Investigative Powers of Customs Officials: What Should Be the Scope of the Joint Chamber of the Court of Cassation’s Ruling?"

News: Temporary Seizure of Cash Despite a Voluntary Disclosure? Important Decision by the Court of Cassation in a Case Handled by Our Firm.

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