Kami Haeri
White & Case LLP
White & Case LLP
Client SatisfactionLegal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Responsive and experienced team’.
Key clients
- BNP Paribas SA
- Free / Iliad group
- Meta
- Crédit Agricole Group
- Nestlé
- Klépierre
- Iberdrola
Work highlights
- Defending BNP Paribas in a criminal investigation concerning allegations of organised fraud, forgery and breach of trust and money laundering.
- Representing Free Mobile in a class action initiated by UFC Que Choisir, the French consumer association, regarding an alleged breach of contract.
- Acting for an oligarch in the context of criminal proceedings in France in relation to allegations of money laundering, tax fraud and misappropriation of corporate assets in Switzerland and Russia.
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