Tag: Criminal and economic litigation

Stéphane Le Roy published two comments of rulings of the Court of cassation in the release of legal magazine “VAT Customs Environment” of June 2026

Stéphane Le Roy is co-author of a column titled “Customs: Inspections – Penalties – Litigation” in the journal TVA Douane Environnement, (VAT, Customs, Environment)  No. 2-2026, June 2026, Section 11 (Editions JFA Juristes & Fiscalistes Associés). Stéphane Le Roy commented on two ruling by the Criminal Chamber of the Court of Cassation. The first ruling […]

Stéphane Le Roy published two comments of the Court of cassation and CJEU rulings in the second release of legal magazine “VAT Customs Environment” (March 2026)

Stéphane Le Roy is co-author of a column titled “Customs: Inspections – Penalties – Litigation” in the journal TVA Douane Environnement, No. 1-2026, Section 11 (Editions JFA Juristes & Fiscalistes Associés). Stéphane Le Roy commented on a ruling by the Court of Justice of the European Union (CJEU) dated December 18, 2025 (C-259/24) declaring inadmissible […]

Stéphane Le Roy

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Vincent Courcelle-Labrousse published an article on the powers of the European Public Prosecutor

In the October 2025 issue of AJ Pénal (p. 463), Vincent Courcelle-Labrousse published an article “European Public Prosecutor’s Office, move along, nothing to see here”, which comments on the Constitutional Council’s decision of July 30, 2025, No. 2025-1153 QPC, on the powers of the European Public Prosecutor’s Office to extend or modify judicial control measures.

MODERNE ART FAIR PARIS

On 18 October 2025, Vincent Courcelle-Labrousse spoke at the Round Table organised at the MODERNE ART FAIR on the subject of the application of AML/CFT regulations by art market professionals.  The aim of the discussion was to clarify the anti-money laundering compliance processes now required of art market professionals.

Judicial proceedings after the Karachi Bombing

The investigating chamber of the Paris Court of Appeal canceled on May 31, 2023 the indictment of a client of the firm Godin Associés in the judicial investigation into the homicide/involuntary injuries aspect of the Karachi attack (8 May 2002). The argument that the facts were time-barred, raised by Vincent Courcelle-Labrousse, was allowed by the […]