BIOGRAPHY
Sahand SABER is a partner of the law firm HIRO. He practices in general criminal law and business criminal law. He advises individuals and companies on a daily basis on criminal liability litigation and on the criminal risks incurred in the course of their activities.
His fields of intervention cover general criminal law (infringement against property and persons, criminal cases, etc.), business criminal law (breach of trust, abuse of social assets, bankruptcy, etc.), the criminal issues raised through tax disputes (tax fraud, asset arrangements, VAT fraud, carousel fraud, etc.) and social (URSSAF, concealed work, health and safety, etc.). He also intervenes in press law (defamation, insult, provocation to commit crimes and misdemeanors, apologies for crimes and misdemeanors, etc.).
General criminal law / Criminal affairs
White collar crime
Criminal labor law
Tax fraud
Press law
Advice to siblings prosecuted for tax evasion by reducing the value of real estate transferred as a donation. The Tax Administration had initiated tax and criminal proceedings, considering that the reductions in the value of donated property were voluntary and that they were intended to reduce the amount of donation rights. The accused brothers were released after demonstrating that the minorities in question were not committed intentionally.
Advising a world-class footballer and his agent, prosecuted for tax evasion and laundering of tax evasion. The courts accused them of having declared before a notary a reduced amount during the sale of real estate, the undeclared part having been received in cash. They obtained a simplified settlement according to an appearance procedure on prior admission of guilt.
Advising a bank victim of cyber attacks, committed by a group of individuals who have obtained the usernames and passwords of their bank accounts from their customers in order to access them and carry out account movements.
Advising a construction company that has subcontracted certain activities on a site to a third party. She was prosecuted for not having taken the necessary measures to avoid the presence of employees without work permits and in a regular situation. She was released after demonstrating that the presence of these employees was the fault of the third-party company, despite the latter's denials.
Advice to a comedian artist prosecuted for public insult, for comments aimed at a professional matador gored by a bull during a performance. She was released after demonstrating that her comments did not go beyond the limits accepted by comedians and that they were not aimed at the complainant in her personal capacity.
Counsel to a lawyer prosecuted for tax evasion by willful failure to declare his income. She obtained the restitution of the amounts seized after demonstrating that the said amounts were not the product of the fraud.
Advising a business executive prosecuted for tax evasion by omitting to disclose turnover. He was released after establishing that he was neither de facto nor de jure in charge of the company during the period of prevention.
Advising an association for the fight against racism and anti-Semitism in a case of terrorism in which some victims had been targeted because of their belonging to the Jewish religion.
Advising an airplane pilot of foreign nationality prosecuted for facilitating the entry and stay in France of people in an irregular situation.
Advising a manager of an international consulting company prosecuted for acts of sexual assault in his workplace.
Advising an elected official representative in a fraudulent award procedure for a public school catering contract.
Advising a company targeted by offensive and defamatory messages posted on social networks by a former employee.
Advising a person, employed by a large luxury group, prosecuted for theft of branded products within his company.
Master 2 Droit des affaires - Université Paris XII (2009)
École de formation du Barreau (2010)
Mastère Droit et Management international – Escp Europe (2012)
Certificate of Common Law – City University of London
Paris, 2013
French
English
Persian
Décideurs Magazine Edition 2021 – Droit pénal fiscal
Le Point Edition 2021 – Droit pénal général
Le Point Edition 2021 – Droit pénal des affaires
Lutte contre la fraude fiscale : étude des apports de la loi du 23 octobre 2018 – Observatoire de la justice pénale, 08 juin 2020
« Affaires Balkany, Fillon… l’indépendance des juges sous la pression de l’opinion publique » – L’Obs, 27 mai 2020
« Balkany en prison? un choix de culture » – Le Parisien, 20 octobre 2020
Colloque annuel de l’institut du droit pénal fiscal et financier – 1er juillet 2019
« Pourquoi le tribunal criminel ne doit pas voir le jour » – Village de la justice, 02 avril 2018
« Discrimination en entreprise : le refus d’embauche fondé sur la détention d’une carte de séjour » – GPOmag, 07 mars 2017
« L’affaire Fillon : l’article 432-15 ou l’éternel affrontement du droit et de la morale » – Village de la justice, 30 mars 2017
« Le juge pénal et l'exactitude du travail des vérificateurs fiscaux » – GPOmag, 02 novembre 2016
« Répression pénale de la fraude fiscale : le domaine réservé du gouvernement » – GPOmag, 28 septembre 2016
« Le droit pénal face à la fuite de l’information en entreprise » – GPOmag, 14 septembre 2016
Association des avocats pénalistes - ADAP, 2016
Ligue internationale contre le racisme et l’antisémitisme (LICRA) – Membre de la commission juridique / www.licra.org
Institut du droit pénal fiscal et financier (IDPF2) / http://www.penal-fiscal.com
BIOGRAPHY
Sahand SABER is a partner of the law firm HIRO. He practices in general criminal law and business criminal law. He advises individuals and companies on a daily basis on criminal liability litigation and on the criminal risks incurred in the course of their activities.
His fields of intervention cover general criminal law (infringement against property and persons, criminal cases, etc.), business criminal law (breach of trust, abuse of social assets, bankruptcy, etc.), the criminal issues raised through tax disputes (tax fraud, asset arrangements, VAT fraud, carousel fraud, etc.) and social (URSSAF, concealed work, health and safety, etc.). He also intervenes in press law (defamation, insult, provocation to commit crimes and misdemeanors, apologies for crimes and misdemeanors, etc.).
General criminal law / Criminal affairs
White collar crime
Criminal labor law
Tax fraud
Press law
Advice to siblings prosecuted for tax evasion by reducing the value of real estate transferred as a donation. The Tax Administration had initiated tax and criminal proceedings, considering that the reductions in the value of donated property were voluntary and that they were intended to reduce the amount of donation rights. The accused brothers were released after demonstrating that the minorities in question were not committed intentionally.
Advising a world-class footballer and his agent, prosecuted for tax evasion and laundering of tax evasion. The courts accused them of having declared before a notary a reduced amount during the sale of real estate, the undeclared part having been received in cash. They obtained a simplified settlement according to an appearance procedure on prior admission of guilt.
Advising a bank victim of cyber attacks, committed by a group of individuals who have obtained the usernames and passwords of their bank accounts from their customers in order to access them and carry out account movements.
Advising a construction company that has subcontracted certain activities on a site to a third party. She was prosecuted for not having taken the necessary measures to avoid the presence of employees without work permits and in a regular situation. She was released after demonstrating that the presence of these employees was the fault of the third-party company, despite the latter's denials.
Advice to a comedian artist prosecuted for public insult, for comments aimed at a professional matador gored by a bull during a performance. She was released after demonstrating that her comments did not go beyond the limits accepted by comedians and that they were not aimed at the complainant in her personal capacity.
Counsel to a lawyer prosecuted for tax evasion by willful failure to declare his income. She obtained the restitution of the amounts seized after demonstrating that the said amounts were not the product of the fraud.
Advising a business executive prosecuted for tax evasion by omitting to disclose turnover. He was released after establishing that he was neither de facto nor de jure in charge of the company during the period of prevention.
Advising an association for the fight against racism and anti-Semitism in a case of terrorism in which some victims had been targeted because of their belonging to the Jewish religion.
Advising an airplane pilot of foreign nationality prosecuted for facilitating the entry and stay in France of people in an irregular situation.
Advising a manager of an international consulting company prosecuted for acts of sexual assault in his workplace.
Advising an elected official representative in a fraudulent award procedure for a public school catering contract.
Advising a company targeted by offensive and defamatory messages posted on social networks by a former employee.
Advising a person, employed by a large luxury group, prosecuted for theft of branded products within his company.
Master 2 Droit des affaires - Université Paris XII (2009)
École de formation du Barreau (2010)
Mastère Droit et Management international – Escp Europe (2012)
Certificate of Common Law – City University of London
Paris, 2013
French
English
Persian
Décideurs Magazine Edition 2021 – Droit pénal fiscal
Le Point Edition 2021 – Droit pénal général
Le Point Edition 2021 – Droit pénal des affaires
Lutte contre la fraude fiscale : étude des apports de la loi du 23 octobre 2018 – Observatoire de la justice pénale, 08 juin 2020
« Affaires Balkany, Fillon… l’indépendance des juges sous la pression de l’opinion publique » – L’Obs, 27 mai 2020
« Balkany en prison? un choix de culture » – Le Parisien, 20 octobre 2020
Colloque annuel de l’institut du droit pénal fiscal et financier – 1er juillet 2019
« Pourquoi le tribunal criminel ne doit pas voir le jour » – Village de la justice, 02 avril 2018
« Discrimination en entreprise : le refus d’embauche fondé sur la détention d’une carte de séjour » – GPOmag, 07 mars 2017
« L’affaire Fillon : l’article 432-15 ou l’éternel affrontement du droit et de la morale » – Village de la justice, 30 mars 2017
« Le juge pénal et l'exactitude du travail des vérificateurs fiscaux » – GPOmag, 02 novembre 2016
« Répression pénale de la fraude fiscale : le domaine réservé du gouvernement » – GPOmag, 28 septembre 2016
« Le droit pénal face à la fuite de l’information en entreprise » – GPOmag, 14 septembre 2016
Association des avocats pénalistes - ADAP, 2016
Ligue internationale contre le racisme et l’antisémitisme (LICRA) – Membre de la commission juridique / www.licra.org
Institut du droit pénal fiscal et financier (IDPF2) / http://www.penal-fiscal.com
