Parquet national financier
Created in 2014
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
9,972Activities
Entity types
Location
Parvis du tribunal de, 75017 Paris, France
Paris
France
Employees
Scale: 11-50
Estimated: 15
Engaged corporates
5
5 1Added in Motherbase
1 year ago
fintech Value proposition
[Automatic translation follows] Official account of the National Financial Prosecutor's Office (PNF)
Created by the law of December 6, 2013, the National Financial Prosecutor's Office (PNF) specializes in the treatment of complex economic and financial crime.
Its area of competence covers four categories of offenses: attacks on probity, aggravated tax fraud, attacks on financial markets and attacks on competition.
The PNF is composed of 19 prosecutors, 7 specialized assistants and a registry team.Original language
Compte officiel du parquet national financier (PNF)
Créé par la loi du 6 décembre 2013, le parquet national financier (PNF) est spécialisé dans le traitement de la délinquance économique et financière complexe.
Son champ de compétence recouvre quatre catégories d'infractions : les atteintes à la probité, la fraude fiscale aggravée, les atteintes aux marchés financiers et les atteintes à la concurrence.
Le PNF est composé de 19 magistrats du parquet, 7 assistants spécialisés et d'une équipe de greffe.
Actualités mensuelles - Parquet national financier | Tribunal de Paris
https://www.tribunal-de-paris.justice.fr/75/actualites-mensuelles-parquet-national-financier
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 Cour de cassation National and local authorities, Government Administration | Cour de cassation National and local authorities, Government Administration | Other | ||
 Ministère de la Justice National and local authorities, Government Administration | Ministère de la Justice National and local authorities, Government Administration | Other | ||
 Barreau de Paris (Ordre des avocats de Paris) Law Practice, Legal Services | Barreau de Paris (Ordre des avocats de Paris) Law Practice, Legal Services | Other | ||
 Sahel and West Africa Club/Club du Sahel et de l'Afrique de l'Ouest International development, International Affairs | Sahel and West Africa Club/Club du Sahel et de l'Afrique de l'Ouest International development, International Affairs | Other | ||
 | Ministère des Affaires étrangères français | Other 20 Dec 2023 | | |
 Centre national de la fonction publique territoriale (CNFPT) Government Administration | Centre national de la fonction publique territoriale (CNFPT) Government Administration | Other 24 Nov 2023 | | |
 Estimeo Consulting, Information Services | Estimeo Consulting, Information Services | Other 12 Oct 2023 | | |
 Consultor.fr Media, Online Audio and Video Media | Consultor.fr Media, Online Audio and Video Media | Other 6 Apr 2023 | | |
 Ministry of Economy Government Administration | Ministry of Economy Government Administration | Other 25 Jul 2024 | | |