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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
Code of Criminal Procedure. 56. Article 3(1) of the Extradition Treaty between France and the United States provides: "There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State, but the executive authority of the United States shall have the powe
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
Code of Criminal Procedure. 56. Article 3(1) of the Extradition Treaty between France and the United States provides: "There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State, but the executive authority of the United States shall have the powe
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
n France and the United States provides: "There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State, but the executive authority of the United States shall have the power to surrender a national of the United States if, in its discretion, it deems
Page: EFTA00011238 →Entities connected to both Emmanuel Henning and the Requested State

Ghislaine Maxwell
PERSON
United States
LOCATION
United Kingdom
LOCATION
Michael Cohen
PERSON
Jeffrey Epstein
PERSONOlivier Laude
PERSONthe Hague
LOCATIONLaude Esquier Champey
ORGANIZATIONthe International Criminal Court
ORGANIZATIONCohen & Gresser LLP
ORGANIZATIONWilliam JULIE
PERSONMark S. Cohen
PERSONDakar
LOCATIONUniversity of Paris
ORGANIZATION
Christian R. Everdell
PERSONEinhorn
PERSOND'embaucher
PERSONMoukhtar Abliazov
PERSONHenri Leclerc
PERSON
Slovenia
LOCATION