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What's the balance sheet for the National Financial Prosecutor's Office?

Summary by Actu-Juridique
Feodora/AdobeStock The National Financial Prosecutor's Office deals with the most complex economic and financial cases. Nearly one in two cases relates to an infringement of public finances: aggravated tax fraud, money laundering, VAT fraud. The use of the judicial convention in the public interest and, above all, the appearance on prior recognition of guilt (CRPC) is essential. The National Financial Prosecutor's Office (PNF) was established by…
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Actu-Juridique broke the news in on Thursday, April 17, 2025.
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