Laundering Litigation

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,...

Read More

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...

Read More