Tuesday, November 14, 2017 5:20:32 AM
That was backed by a 59 pages report I wrote describing the wrongdoings and felonies I found out.
I presume that it triggered the following general warning by ACPR https://www.abe-infoservice.fr/actualites-et-alertes/alertes/detail-dune-alerte/article/lacpr-informe-le-public-sur-les-activites-de-garantie-financiere-obligatoire-du-groupe-schneider-brothers-2.html Sept 12th 2017 although, as I understood it, Schneider Brothers et al was already under the radar in France.
One has to understand that although Schneider has its headquarters in the UK (now in Scotland but previously in London) it was a 1 person operation there as there was only one office manager who worked there on a permanent basis and a CPA who came once a week, if that, to oversee what was going on.
Schneider is in fact run from the Paris office. French laws in terms of felonies are applicable to Schneider based on article 113-2 of the French Criminal code (code pénal) regardless of the nationality of the offender. Whatever offense committed on French soil comes under French law.
If you want a copy of the registered letter I sent to ACPR, let me know.
Furthermore, based on articles 40, 704 (et suivants) of the French Criminal Procedure Code (Code de Procédure Pénale), I have also denounced in the same terms beginning of June 2017, the very same wrongdoings and felonies.
Based on French laws I also have a 13 pages document I elaborated listing both misdemeanors and felonies. To a lesser extent I also have references to UK laws which have been breached.
You will find a translation into English of major French codes here, if that is of any interest to you https://www.legifrance.gouv.fr/Traductions/Liste-des-traductions-Legifrance
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