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Law and Criminal Justice Policy in Europe Thesis Supervisor Mme Delmas Marty, University of Paris Sorbonne 1999 Certificate of criminal sciences, University of Paris Assas EXTRADITION LAW • Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Leba
tz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into miscarriages ofjustice during the Outreau trial • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud • Business criminal law (money laundering, bribery
Law and Criminal Justice Policy in Europe Thesis Supervisor Mme Denims Marty, University of Paris Sorbonne 1999 Certificate of criminal sciences, University of Paris Assas EXTRADITION LAW • Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Leba
tz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into miscarriages ofjustice during the Outreau trial • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud • Business criminal law (money laundering, bribery
tz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into miscarriages ofjustice during the Outreau trial • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud • Business criminal law (money laundering, bribery
Law and Criminal Justice Policy in Europe Thesis Supervisor Mme Delmas Marty, University of Paris Sorbonne 1999 Certificate of criminal sciences, University of Paris Assas EXTRADITION LAW • Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Leba
Page: EFTA00011245 →Entities connected to both University of Paris and Emmanuel Henning

Jeffrey Epstein
PERSON
United Kingdom
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Ottawa
LOCATION
Michael Cohen
PERSON
European Union
ORGANIZATIONMartin Weinberg
PERSON
Senegal
LOCATION
Slovenia
LOCATION
Marseilles
LOCATIONDakar
LOCATION
Tobago
LOCATIONMark S. Cohen
PERSONOlivier Laude
PERSONWilliam JULIE
PERSONEinhorn
PERSOND'embaucher
PERSONMoukhtar Abliazov
PERSONHenri Leclerc
PERSON