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?”

December 16, 2016

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

April 11, 2015

“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

April 9, 2015
Showing items 13–15 of 15

Latest Articles

Voluntary hearings in customs matters

May 22, 2025

1. What is an informal interview?
Bad news—you’ve received a summons for an informal interview… This means that Customs suspects you of...

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

March 29, 2024

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...

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

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...

Categories