Practical Law Financial Crime Global Guide: France

26 July 2022
Practical Law Financial Crime Global Guide

As part of the latest edition of the Financial Crime Global Guide from Practical Law, our team has contributed a Q&A chapter focused on France.

The Q&A gives a high-level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering, terrorist financing and breaches of financial/trade sanctions, financial record keeping, due diligence, establishing corporate liability, cartels, immunity and leniency, cross-border co-operation, whistleblowing, and managing exposure to corruption and corporate crime.

The Q&A provides details of the specific offences, regulatory authorities and their investigation and enforcement powers, safeguards, civil suits, reaching settlement with the authorities, and reforms, trends and developments.

To access the chapter, click here.