Archives: Timeline Items

Abuse of economic dependence – Successful defense of the European leader in construction and public works against a subcontractor claiming nearly EUR 8 million (click here and here)

Criminal – Acquittal of the former deputy head of the French customs intelligence service (DNRED) for embezzlement of public funds, organized fraud, and complicity in the importation/possession of several tons of counterfeit tobacco and coffee (click here)

Exequatur – Successful defense of a Franco-Russian filmmaker against a U.S. film production company that was claiming approximately $10 million U.S. dollars on French soil (click here and here)

Tax interim seizures (L16B) – Victorious defense of a Luxembourg company which is now cleared from fraudulent accusations & restitution of all IT and hard copies illegally seized (click here)

Tax interim seizures (L16B) – Victorious defense of a Luxembourg company which is now cleared from fraudulent accusations & restitution of all IT and hard copies illegally seized (click here)

Shareholders dispute – Defense of reinsurance company COVEA in its dispute with SCOR following the attempted friendly takeover bid in August 2018 (stake : 1 Bln. €)

Exequatur – Victorious defense of a Turkish tycoon to whom the Republic of Turkey was claiming, before French courts, 380 million Euros (click here)

International preventive seizures (landmark case) – Définitive release of preventive seizures carried on by a foreign State, in France, over assets worthing 2.1 billion euros (click here)

International money laundering organization – Immediate release of the dean member of a money laundering organization between France, Italy, Algeria and Dubaï – financial stake over 70 million euros (click here)