Laundering Litigation

Complaint filed against French banks for money laundering and concealment of proceeds from illegal deforestation in the Amazon

Environment and Climate, Front page, Laundering Litigation, Press release-en, Strategic litigation

Paris & Brasilia, November 8, 2023 – Sherpa, supported by Harvest, the Center for Climate Crime Analysis (CCCA), Repórter Brasil...

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Auchan and fairwashing – Appeal juges rule in favor of the multinational : case is dismissed again

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,...

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Complaint in France against BNP Paribas, Société Générale, Natixis, CIC and Rivage Investment for money laundering and concealment

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...

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