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COUNSELING AND REPRESENTATION OF TOP MANAGEMENT IN A CRIMINAL COURT INQUIRY IN CONNECTION WITH TAXATION ISSUES

When consulted on a case incriminating the top management of an industrial company, the tax and litigation departments of Lamy & associés provided coordinated assistance and counseling to all managers and company directors implicated in the case.

A crisis unit was immediately set up to handle police custodies taking place simultaneously in different areas and provide support to each individual being heard and respond to the rectification proposals notified by the tax authorities.