Photo of Jean-Yves Garaud

Jean-Yves Garaud’s practice focuses on litigation, arbitration and white-collar criminal matters. He also has extensive experience in bankruptcy and competition matters.

On February 20, 2019, the Paris criminal court found Swiss bank UBS guilty of illegally soliciting French clients and laundering the proceeds of tax fraud, and imposed a record fine of EUR 3.7 billion.

The Paris criminal court (32nd chamber of the Tribunal de grande instance) followed the prosecution’s case, which had requested a fine