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DOJ-OGR-00002149.jpg

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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 25 of 30 WILLIAM JULIE AVOCAT 51, rue Ampére, 75017 Paris Date of birth: 16.07.1973 0033678374713 French English and German national wi@wijavocats.com Set up my own practice in 2002 www.wjavocats.com Marathon Runner (Paris, 2013, 2h57) EMPLOYMENT Since 2002 Founding partner of William Julié Avocats INTERNSHIPS & LAW STUDIES 2000-2002 Internships specialized in human rights and criminal law: =" Henri Leclerc (President of the French Ligue des Droits de l’Homme) « Eric Plouvier (Human Rights barrister) 2000 Admitted to the Paris Bar 1999 Postgraduate Specialization Diploma: Criminal Law and Criminal Justice Policy in Europe Thesis Supervisor Mme Delmas Marty, University of Paris Sorbonne 1999 Certificate of criminal sciences, University of Paris Assas EXTRADITION LAW « Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Lebanon, India = Regularly appears as French judicial expert before Common law courts on extradition issues and prison detention conditions (UK, Hong Kong, USA) = Mutual legal assistance: cooperation with various investigation authorities on international cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation) = Obtained in 2017 a major change in French extradition law (right to challenge European arrests warrants issued against foreigners - Michael Ofsowitz case) CRIMINAL LAW « Testified before the Parliamentary Enquiry into miscarriages of justice 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 and corruption, misappropriation of public funds, misuse of company assets, offenses related to public tenders, stock exchange law) « Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case DOJ-OGR-00002149

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Filename DOJ-OGR-00002149.jpg
File Size 642.7 KB
OCR Confidence 92.4%
Has Readable Text Yes
Text Length 2,072 characters
Indexed 2026-02-03 16:20:34.605042