LeXcom Law firm

Tax litigation

Olivier Uettwiller, Sonia Bonnabry, Nicolas Pregliasco — 2012-01-09T17:37:28Z

Assistance during the various tax audit procedures (on the premises or through a remote process)
Tax enquiries
Exercise of the communication right by the French Revenue
Ruling procedures (transfer of the tax losses, roll-over regime of taxation)
Advance rulings/Applications (abuse of law, Research and Development tax credit, permanent establishment)
Advance Pricing Agreements (APAs)
Follow-up of appraisal procedures (transfer pricing, goodwill, enterprise)
Pre-litigation (claims) and litigation before the administrative court
Procedures and written questions with the Central Tax Administration (“Direction de la Législation Fiscale”)

Breakdown of roles and responsibilities

2011-03-14T11:48:12Z

Drafting and / or reviewing of mandates, delegations of signature Drafting and / or reviewing delegations of powers - Corporate Governance and Risk Management

Corporate Law Litigations

Caroline Joly, Romain Villars — 2011-03-14T11:47:28Z

Litigations regarding the validity, holding or postponing of meetings
Majority or minority abuse litigations
Management expertise
Management faults litigations
Appointments of ad hoc representatives or provisional directors
Criminal liability of directors (abuse of corporate assets, presentation of inaccurate accounts, etc.)
Monitoring of proceedings before the Commercial Courts

White Collar Crime

Caroline Joly, Romain Villars — 2011-03-14T11:45:37Z

Monitoring procedures for companies and / or their leaders as civil parties, when they are victims of crime (embezzlement, theft, etc.): filing complaints, writing direct citations, followed by court hearings, pleadings before the criminal courts
Monitoring procedures for companies and / or their leaders prosecuted for crimes committed in the course of their duties (criminal labour law, criminal environmental law, economic law, etc.)
Audit risk, implementation of tools such as mandates and delegations of powers, insurance coverage audits

Mapping legal risks for the company and its directors

Loïc Héron, Nicolas Léger, Mélissa Ferchaux, Caroline Joly — 2011-03-14T11:43:16Z

Analysing high-risk activities for directors and those people legally exposed
Reviewing existing procedures and risk management tools in legal matters
Clarifying legal and operational responsibilities
Reviewing insurance coverage

Awareness / Prevention of risks within the company

Loïc Héron, Nicolas Léger, Mélissa Ferchaux, Caroline Joly — 2011-03-14T11:41:48Z

Drafting the Code of Conduct
Writing ethics or professional conduct charters
Training (support, presentation)

Mediation - Arbitration

Caroline Joly — 2011-03-07T10:00:18Z

Writing mediation and / or arbitration clauses in contracts
Assistance as counsel in mediations or arbitrations
Drafting of transactional protocols

Enforcement procedures

Caroline Joly, Romain Villars — 2011-03-07T09:58:54Z

Seizures or property sequesters
Protective measure litigations
Debt collection
Litigations before the Enforcement Judge

Patrimonial Litigations

Caroline Joly, Romain Villars — 2011-03-07T09:56:24Z

Divorce
Change of matrimonial property regimes
PACS
Estates
Adoptions

Pensions & Benefits

Stéphanie Le Men-Tenailleau, Nicolas Pregliasco, Mathilde Paquelier — 2010-11-10T09:20:01Z

Implementation of occupational contingency (health insurance) and pension plans, management of the tax and social security aspects of such types of schemes. - Compensation & Benefits