Ongoing claims

Après des débuts modestes, nous avons grandi grâce à un dévouement sans faille et à un engagement constant envers l'amélioration continue. Chaque étape a renforcé notre conviction profonde dans le pouvoir de la collaboration et l'importance de l'intégrité. Passionnés par notre métier, nous sommes fiers de partager notre histoire avec vous.

2 Contracts: Claims to be Filed

Express jurisdiction clause: Barcelona (Spain)

Possible jurisdictions: Ontario (Canada), Geneva (Switzerland)

First contract: Outstanding payments
Amount: €30M

Second contract: Unpaid cumulative penalty clauses
Amount: €42M

Total: €72M

Furthermore, in light of the alleged criminal offenses, the court may award, in addition to direct damages, indirect damages and, in Ontario, punitive damages.

Damages

Possible submission to the courts of: Belo Horizonte (Brazil), Barcelona (Spain), and Geneva (Switzerland)


The coordination of the operations, as well as the use of forged banking documents, were carried out under the direction of a national of the State of Minas Gerais, who used accounts across multiple jurisdictions and concealed assets, notably through cryptocurrency addresses.

The damages sought amount to €3 million

Claims Filed - Madrid (Spain)

Claims Filed

These claims are based on solid contractual grounds as well as documented factual evidence.
The total amount of the claims filed amounts to €2,600,000.
→ Action for repayment of the loaned capital, based on contractual commitments.
→ Application of express contractual provisions in the event of non-performance.
→ Claim based on the unauthorized use of identified funds..

→ Hearings scheduled in May

 

 

Jurisdiction: Geneva, Switzerland

Claims to be Filed – approx. CHF 110M
→ Includes the loaned capital, the economic rights related to the financed transaction, as well as the damages incurred.
→ Covers loan repayment, contractual compensation, and damages.
→ Formalized and acknowledged claim, strengthening the legal security of recovery.
→ Express, cumulative, and enforceable contractual mechanism, determined by the debtor itself.
→ Valuation linked to a strategic transaction involving a corporate structure.
→ Unfulfilled contractual commitment giving rise to a right to compensation.

"Je n'ai pas de mots pour décrire le service exceptionnel que j'ai reçu de votre entreprise. Leur équipe s'est surpassée pour répondre à nos besoins et a dépassé nos attentes."

Olivier Ferrand