EFTA00065698 # WILLIAM JULIÉ AVOCAT Date of birth: French English and German national Set up my own practice in 2002 Marathon Runner (Paris, 2013, 2h57) EMPLOYMENT Since 2002 Founding partner of William Julié Avocats ## INTERNSHIPS & LAW STUDIES
2000-2002Internships 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 EFTA00065699 ## LEGAL ADVICE - Presidential party members and officials in Dakar, Senegal - Former Tunisian Ambassador in Paris and prominent Tunisian diplomats - - Members of the Royal family of Saudi Arabia - Members of leading Lebanese political party - Opposition leaders in Irak and Lybia - Italian State ## MEMBERSHIPS - International criminal law Officer of the IBA (International Bar Association) - - Member of DELF (Defense extradition Lawyers Forum, UK) - Co-Chair of the criminal committee of the corporate firms lawyers association (France) - Member of the ECBA (European Criminal Bar association) - Member of the Franco British Lawyers Society EFTA00065700 Exhibit B