INTERNATIONAL CRIMINAL DEFENCE AND LITIGATION
Criminal Law – Sanctions – Human Rights – Business Law
Expertise
Latest News
On 22 September, after a one-week delay and a few hours before midnight, the Member States agreed to renew the EU sanctions list targeting Russia. The agreement provides for the delisting of three natural persons, including Alisher Usmanov and Mikhail Fridman, and one legal entity. It locks in the amended
On 3 September, the Court of Justice of the European Union clarified the mechanism for freezing assets at national level. The practice has spread with the application of EU sanctions but remains poorly defined, at both EU and domestic levels. William Julié discussed the Court’s ruling with Andrew Rettman for
The Sanctions Committee of the French Anticorruption Agency (AFA) has, for the first time since its creation, imposed a financial penalty [1] on a company and its CEO for failing to fulfil their legal obligations to implement compliance programmes, without a preliminary injunction. As a reminder, the Sapin II Law
William Julié recently participated in a virtual press conference dedicated to the legal challenge brought before the General Court of the European Union against the restrictive measures adopted by the Council of the European Union against Mr. Jacques Baud. Mr. Baud, a retired Colonel of the Swiss Army General Staff
William Julié took part in a discussion among European lawyers on the comparisons between the French and English legal systems, during the ECBA’s annual conference in Barcelona, on the Full Comment podcast hosted by Danielle Reece-Greenhalgh and Edward Grange.
Speaking on RFI – Radio France Internationale, William Julié provided his legal analysis of the submission by the israeli NGO Shurat HaDin to the International Criminal Court, highlighting the complexity of the mechanisms for establishing international criminal liability as well as the particularly high evidentiary standards required by the ICC.