Colorado Business and Legal Advices

Author Archive

A characteristic of a tax haven is that often coexist in the same taxation arrangements legally distinct and separate. On the one hand, it affects local residents and businesses, which are subject to taxation in any other country and the other, non-residents, which enjoy tax advantages and are usually allowed to approach economic or investment within its territory. To facilitate the separation of these two parallel economies, usually has legislation and institutions especially reserved for non-residents, such as banks or companies offshore IBC (International Business Companies).

Other identifying characteristics of a tax haven is often the existence of strict laws on banking secrecy and data protection. Typically, the data of shareholders and directors of companies not listed in public records, but they are under the custody of his legal representative, called the resident agent (registered agent). These characteristics have led to these countries, often very small in size and population, have managed to accumulate a quarter of private wealth around the world, according to the IMF. [2] Historically they have been accused of serving as shelter for evaders taxes, terrorists and drug traffickers who hide their identities behind offshore corporations, numbered accounts, trust managers, foundations, trusts or bearer shares.

To these traditional sectors, the firm combines expertise in computer law, law of new technologies, right to the protection of personal data and privacy.

All lawyers in colorado are enrolled at the Paris bar and can defend yourself before all the French courts: courts or special tribunals, disciplinary bodies prisons, arbitration commissions, councils of the College of different occupations, etc.

• In criminal matters, the firm Henri  & Associates can assist you at all different criminal courts of instruction (examining magistrate, judge of freedoms and detention, Board of Education) or trial (court police court Correctional Court of Assizes Court of Criminal Appeals).
• The firm’s lawyers may be authorized at all stages of criminal proceedings, from the custody or under investigation, and until the execution of sentences. They can assist you whatever the type of violation (violation, misdemeanor, crime) or punishment (imprisonment, imprisonment, fine, fine day, deprivation or restriction of freedoms). The CPS Henri  & Associates also assists its clients before trial courts and specialized instruction (juvenile court, juvenile court, criminal court of minors, court enforcement of sentences).

Criminal Defense:

You can be involved in a criminal case to be in custody (GAV), be called before a criminal court, or have been indicted by a Magistrate. Whatever the stage of criminal proceedings, a lawyer from our firm in Paris who has a lengthy criminal law experience, will assist and defend.

The criminal courts:

The Police Court is responsible for the violations, the Criminal Court judge crimes punishable by imprisonment up to 10 years and the Assize Court judge crimes.

The Criminal Procedure:

Our law firm is involved at any time and, of course, from police custody to protect your best interests and ensure that your most basic rights are respected. After police custody, you will be brought before a magistrate for arraignment your or your immediate appearance before the Tribunal.

You may already be affected by the criminal law business, or even been indicted. Looking not only information but also plays a support and a quality defense to reassure you and get relaxed.

Indeed, misuse of company property or “ABS”, insider trading, embezzlement, fraud, bankruptcy, bribery, receiving information, the misuse of social good, tax evasion .  are not just words but a harsh reality for you or your company. The role of our law firm in Criminal cases is by far the one that requires most talent and personal involvement as ineffective and without reversing the balance of power against the judge and prosecutor, it can be no question of privation of liberty for the corporate executive or the businessman. Our role is to support and assist in every way during the criminal proceedings.

That presupposes a solid construction and meticulous record necessitated by the strict interpretation of criminal law. This also implies a mastery of the arcana of specific criminal procedure inquisitorial in nature in order to identify gaps and ways of acting. Lawyers in Criminal Affairs we mastered the art of defense but also the art of attack. With fighting spirit and efficiency.