Kiejman & Marembert‘s Thierry Marembert is retained by financial institutions to assist with sensitive investigations linked to money-laundering allegations or offences committed as part of corporate transactions such as corruption or insider dealing, while also frequently defending high-net-worth individuals and senior executives.
Legal 500 Editorial commentary
Key clients
- Fnac Darty
- Gaumont
- Rio Tinto
- Bank Julius Baer
- Rietumu Bank
- Fridman Mikhaïl
- Besson Luc
- Le Graët Noel
- Pathé
Work highlights
Defending DARTY Ile de France in a money accusation case.
Defending BANK JULIUS BAER in a trial regarding money laundering accusation.
Acting for COVEA in a fraud case involving a key competitor.
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Practice head
Thierry Marembert