We are currently restructuring our databases, so be advised that the FCPAC database is updated only through July 30, 2025.

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Compendium Cases Database

 

Headquarters:   Switzerland

Destination(s):  

  • France

Agencies:  

  • France: The Financial Prosecutor’s Office

Entities:  

  • Mediterranean Shipping Company (“MSC”)
  • Alexis Kohler (French President Emmanuel Macron's chief of staff )


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