Back to People & Entities
Emmanuel Henning
Organization
3
Total Mentions
3
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
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
EFTA00065675.pdf
1 mentionEFTA00065675
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
EFTA00154443.pdf
1 mentionEFTA00154443
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
Sponsored
Connected Entities(20 of 80)
Dakar
LocationCity in Senegal
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Estonia
LocationCountry in Northern Europe
3 docs3 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
3 docs3 co-mentions
Lebanon
LocationCountry in West Asia
3 docs3 co-mentions
Morocco
LocationSovereign state in North Africa
3 docs3 co-mentions
Cyprus
LocationMediterranean island country in West Asia
3 docs3 co-mentions
Ottawa
LocationCapital city of Canada
3 docs3 co-mentions
Hague
LocationCity in the Hague, Netherlands
3 docs3 co-mentions
Lybia
LocationGenus of small crabs
3 docs3 co-mentions
the International Criminal Court
OrganizationInternational court in The Hague for war crimes and crimes against humanity
3 docs3 co-mentions
Senegal
LocationCountry on the coast of West Africa
3 docs3 co-mentions
Slovenia
LocationCountry in Central Europe
3 docs3 co-mentions
Marseilles
LocationFrench commune in Bouches-du-Rhône, Provence-Alpes-Côte d'Azur; the second largest city of France
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
University of Paris
OrganizationOrganization referenced in documents
3 docs3 co-mentions