16 December 2022• Front page, Laundering Litigation, Press release-en, Strategic litigation
Paris, December 16, 2022, The Court of Appeal has just confirmed the decision to dismiss the case in favour of Auchan: according to them,...
29 November 2022• Addressing the root causes of poverty and resource deprivation in developing countries, Front page, Laundering Litigation, Press release-en, Strategic litigation, Strengthening corporate accountability litigation
Paris, November 29, 2022 – Tomorrow, the Paris Judicial Court will confirm or dismiss the French equivalent of criminal transaction...
7 September 2022• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en, Strategic litigation
Paris, 7 September 2022 – Today, the French highest court has confirmed the condemnation of Syrian former vice president, Rifaat...
20 June 2022• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement litigation, Front page, Laundering Litigation, Non classé-en, Press release-en, Tax evasion litigation
Paris, 21 June 2022 – Wednesday, the French highest court will confirm or overturn the condemnation of Syrian cacique to four years...
21 March 2022• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en
Paris, 21 March 2022 – On Friday 18 March, Sherpa filed a complaint asking the French National Financial Prosecutor’s Office (PNF)...
22 December 2021• Corporate capture litigation, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en, Strategic litigation
Paris, December 22, 2021 – Given the terrible crisis in Lebanon and the investigations opened in France and Switzerland to shed light on...
12 October 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Front page, Laundering Litigation, Press release-en, Tax evasion litigation
Paris, October 11, 2021 – The Syrian regime’s former dignitary recently sentenced in France to 4 years in prison for laundering...
9 September 2021• Front page, Laundering advocacy, Laundering Litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation
Paris, 9 September 2021 – Today the Court of Appeal confirmed the judgment rendered by the Judicial Tribunal of Paris on June...
29 July 2021• Front page, Laundering advocacy, Laundering Litigation, Press release-en
Paris, July 29, 2021 – The Court of Cassation has just confirmed the conviction of the vice-president of Equatorial Guinea in the...
7 June 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en, Tax evasion litigation
Paris, June 7, 2021 – The National Financial Prosecutor’s Office (PNF) has announced the opening of a preliminary...
5 May 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en, Tax evasion litigation
Paris, 5 May 2021 – Sherpa as civil claimant will take part in Rifaat al Assad’s appeal trial, which opens today. The...
3 May 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en
Paris, 3 May 2021 – Sherpa, represented by its lawyers Maîtres William Bourdon and Amélie Lefebvre, is filing a complaint before...
28 April 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Front page, Laundering advocacy, Laundering Litigation, Press release-en
Paris, 28 April 2021 — Sherpa, represented by its lawyers Maîtres William Bourdon and Vincent Brenghart, is filing a complaint and...
5 October 2020• Front page, Laundering Litigation, Press release-en
Paris, October 05, 2020 – On September 30, 2020, Sherpa and the Daphne Caruana Galizia Foundation called on the National Financial...
15 September 2020• Corruption and embezzlement litigation, Laundering Litigation, Press release-en
Paris, September 11, 2020 – On September 11, 2020, the boss of the mining giant Rio Tinto, French Jean-Sébastien Jacques, resigned...
