Arthur Merle-Beral

Representing a major French Bank in a criminal matter in relation to alleged aggravated tax fraud laundering.*

Advising an insurance company in a criminal matter concerning alleged aggravated tax fraud and aggravated tax fraud laundering committed by one of its client.*

Advising tech companies in AMF investigations, settlement proceedings and before the AMF Enforcement Committee in matters of financial disclosure and insider trading.*

Representing a subsidiary of BNP Paribas in a major criminal matter concerning a fraud committed by a former employee.*

Representing a foreign bank in connection with a judicial investigation into charges of aggravated tax fraud and aggravated tax fraud laundering.*

Advising a private individual charged with criminal fraud before the Paris Court of appeal, in the so-called Wildenstein case*

Advising a major French bank in anti-money laundering disciplinary proceedings before the ACPR.*

Advising companies on inquiries led by the HATVP in relation to lobbying law matters.*

Representing Free Mobile, a French wireless service provider, in the framework of a class action initiated by UFC Que Choisir regarding alleged abusive contractual clauses.*

Representing INCAA (former Intermarché-Casino central purchasing agency) before the Paris Court of Appeal in relation to alleged restrictive competition practices.

Assisting a company from the retail sector in the frame of a parliamentary investigation committee in relation to a scandal of contaminated infant milk in France.* 

Advising clients on internal investigations (corruption, harassment, data theft, fraudulent wire transfers, etc.).*