Fraud
Falsifying goods: understanding the offence and the risks involved
By Yasmine EDDAM4 May 2025The trust you place in the products you buy every day is based on the assurance that they are what they claim to be, that they are safe and comply with standards. However, the risk of goods being falsified is an economic and legal reality that can have serious consequences for both consumers and businesses. Deliberately altering the nature or quality of a product intended for sale is not simply an unfair commercial practice; it is a criminal offence punishable by law. Understanding the contours of this offence, its constituent elements and the penalties incurred is essential for any economic player concerned about legality and security. This article explains what falsification of goods means under French law. What is falsification in the criminal sense? Falsification is a specific offence designed to protect both public health and fair trading...
The offence of deception in commercial law: constituent elements and penalties
Commercial, business and competition law, FraudTrust is at the heart of commercial relations. Whether they are buying a product or subscribing to a service, consumers and professionals alike legitimately expect the information provided to be accurate and the service or good to conform to what has been agreed....Commercial fraud in France: understanding the risks and defences
Commercial, business and competition law, FraudCommercial transactions, whether between professionals or with consumers, are based on trust and compliance with precise rules. Unfortunately, some companies may be tempted to use unfair practices to gain an illegal advantage. Such actions, known as commercial fraud, expose the perpetrators to legal penalties.
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