Courts / Dublin / Report

French film star allowed add new defendants to fraud claim

Summary

In a High Court case, French film star Dany Boon has been allowed to add several new defendants to his fraud claim. Boon alleges he is the victim of a multi‑million‑euro fraud orchestrated by Thierry Fialek‑Birles, who he says uses a network of companies across the West Indies, the United States, Monaco and Ireland. The new defendants include US‑registered American Sail & Motor Navigation Inc, Amalgamated Plantations Company Ltd (British Virgin Islands), Asia Monaco Investments Ltd (Lusk Co Dublin), Asia Monaco (Monaco), Sail & Motor Navigation Company Limited (Antigua and Barbuda), and several Irish‑registered entities such as South Sea Merchant's Mariners Ltd Partnership, Hibernian Petroleum Limited Partnership, United Irish Estates Limited, Hibernian Yachts Company Limited, and Samoa‑registered United Far East Oriental Holdings (Samoa) Ltd. Boon's lawyers seek freezing and disclosure orders against these parties, following a prior freezing order that prevented the defendants from reducing assets below €6 million.

Who, what, where, when and why

What: Report matter: French film star allowed add new defendants to fraud claim. Procedural stage: hearing_or_decision

When:

• July 2021 Other
• 2022-10-11 Publication

Places mentioned

Topics

Fraud Stage Hearing Or Decision

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Read the original CNI report