Financial Crime Financial Crime

BNP Paribas faces 2023 London trial over Dutch bribery claims

By Martin Coyle
  • 26 Mar 2021 11:20
  • 26 Mar 2021 11:20
BNP Paribas will face a London trial in 2023 over a 320 million-euro ($377 million) claim that it missold complicated derivatives products to a Dutch housing association, which lost 2.5 billion euros from various banks following its disastrous foray into the financial products.

Stichting Vestia claims that its former treasury manager Marcel de

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Martin Coyle

Senior Correspondent


Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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