Areva investigation: French judges comb through Helin's offshore company labyrinth

The French judicial authorities, which are investigating two transactions carried out by the former Areva group's mining division, are concentrating their inquiries on wealth management company Helin, which worked for Areva but also financed the activities of Sébastien de Montessus, former director of the French nuclear power group's mining division. [...] (765 words)
Issue dated 23/02/2021 Reading time 4 minutes
This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

from EUR/USD 50

Only buy articles you are interested in


Unlimited access to the website

See our rates

Do you want a free trial before subscribing?

Create your free account

Further reading

New: Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!