Isabelle Balkany

The Court of Cassation made the principal criminal sanctions against Isabelle Balkany final and upheld confiscation of the life interest in the Giverny mill, while quashing the €400,000 damages awarded to the state.

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Accused

The Paris Court of Appeal, ruling after the partial quashing, sentenced Isabelle Balkany to three and a half years in prison for money laundering, a €100,000 fine and ten years' disqualification, together with confiscation of the mill's life interest and full merger with the tax fraud sentence.

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Accused

The Court of Cassation definitively upheld Isabelle Balkany's guilt for aggravated money laundering but quashed part of the penalties and compensation, requiring a new hearing on the sentence.

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Accused

The Paris Court of Appeal upheld Isabelle Balkany's guilt for aggravated laundering of tax fraud proceeds and imposed four years' imprisonment, a €100,000 fine and ten years' disqualification, with confiscations.

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Accused

In the second part of the trial, Isabelle Balkany was sentenced to four years in prison for aggravated laundering of tax fraud proceeds, without an immediate committal order, together with ten years' disqualification and confiscations.

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Accused

Isabelle Balkany's judicial supervision was made conditional on a €1 million security deposit, which she ultimately paid after challenging the amount.

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Directly implicated

Final judicial decisions found that Isabelle and Patrick Balkany concealed approximately €13 million in assets, notably through offshore structures and properties in Saint-Martin and Marrakech.

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Accused

The Évreux prosecutor's office granted Isabelle Balkany conditional release without electronic monitoring from 6 March 2023.

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Directly implicated

The Rouen Court of Appeal upheld revocation of the couple's electronic monitoring arrangement following approximately 100 compliance incidents.

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Directly implicated

Isabelle and Patrick Balkany were placed under electronic monitoring at their home to serve the sentences arising from the tax fraud case.

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Directly implicated

The Paris Court of Appeal upheld her guilt for tax fraud and set her sentence at three years' imprisonment and ten years' disqualification from elected office, without an immediate committal order.

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Accused

Enforcement of the disqualification ended Isabelle Balkany's duties as first deputy mayor and her role in the municipal governance of Levallois.

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Political responsibility

The Paris Criminal Court found Isabelle Balkany guilty of tax fraud and sentenced her to three years' unsuspended imprisonment and ten years' disqualification from elected office, without an immediate committal order.

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Accused

Isabelle Balkany was sentenced to fifteen months' suspended imprisonment in the same case. The court did not impose the two-year disqualification from elected office requested by prosecutors.

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Accused

Isabelle Balkany was found involved in assigning city-paid staff to maintain the couple's private residences. The hearing noted, among other things, that their remuneration had been charged to the municipal communications budget.

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Accused