In June 2017 two Gertler companies represented by lawyer Marc Bonnant went to the Swiss federal court to stop Switzerland handing information to the US Department of Justice (AC Vol 61 No 16 Fury greets Gertler report)...
Vol 62 No 3 |
- GUINEA
- MINING
But a funding agreement details of which were provided in a Vale court submission shows that BDO's budget and spending had to be approved by Steinmetz's personal lawyer Marc Bonnant at every turn...
Vol 62 No 2 |
- GUINEA
- MINING
The defence spearheaded by Steinmetz's flamboyant lawyer Marc Bonnant who as a pastime performs imaginary 'speeches for the defence' for the French 18th century philosophers Voltaire and Rousseau has said the trial is 'impossible' because of the failure of any of the 11 witnesses to attend amid the coronavirus epidemic...
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Steinmetz has been hitting out against his indictment in Switzerland with his Swiss lawyer Marc Bonnant saying the charges have 'no basis in fact or in law'...
Vol 61 No 16 |
- CONGO-KINSHASA
He said the warnings came from Eric Moutet of the Paris bar who represents Afriland and former president of the Genevan Bar Association Marc Bonnant a lawyer for Gertler...
Gertler who is being represented by Marc Bonnant the Swiss lawyer who represented Israeli diamond billionaire Beny Steinmetz over corruption charges levelled against him in Guinea has repeatedly denied any wrongdoing (AC Vol 58 No 5 An awkward tango for Gertler and Glencore)...
2007 was not only issued to Benjamin Steinmetz but also to Daniel Steinmetz and Marc Bonnant ' said one email...
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Africa Confidential has seen documents showing that Marc Bonnant a lawyer at the Geneva firm Bonnant Warluzel & Associés who is named as a director of Foxwhelp and Caprikat signed over power of attorney for Caprikat to Khulubuse Clive Zuma and for Foxwhelp to Michael Andrew Thomas Hulley (President Zuma’s personal lawyer) on 22 April...