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David Père and François-Xavier Mirza led a conference on October 6th, 2020 for the Master II Fundamental Criminal Law and Criminal Law Practice of the University of Paris-Saclay. 

This lecture was an opportunity for the students to deepen their practical knowledge of the crime of customs laundering and to exchange with François-Xavier and David.

The BCLP Paris Business Criminal Law team regularly advises individuals and companies on high-stakes proceedings, in particular on their money laundering risks.

This document provides a general summary and is for information/educational purposes only. It is not intended to be comprehensive, nor does it constitute legal advice. Specific legal advice should always be sought before taking or refraining from taking any action.