CASE COMMENT: PROCEDURES- DAWN RAID - ANONYMOUS STATEMENT

Dawn raid : The Cour de Cassation confirms that the judge can rely on anonymous statements to order dawn raid operations (Crédit Mutuel)

*This article is an automatic translation of the original article, provided here for your convenience. Read the original article. The Criminal Chamber of the Court of Cassation handed down on 19 October 2011, in a case in which a number of banks are suspected to have implemented an agreement when

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