DOJ-OGR-00002149.pdf

--- Page 1 --- **Case 1:20-cr-00330-AJN** **Document 97-22** **Filed 12/14/20** **Page 25 of 30** **WILLIAM JULIÉ AVOCAT** **51, rue Ampère, 75017 Paris** **Date of birth: 16.07.1973** **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** 2000-2002 * 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 Ofisowitz 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**