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MM-LAW is co-counsel with other US law firms on behalf of American victims of terrorist attacks perpetrated by Hamas in Israel. The suits allege that Credit Lyonnais SA knowingly provided material support and financial services to an entity in France which was designated by the United States, under Executive Order 13224, as Specially Designated Global Terrorist. Despite the designation, Credit Lyonnais SA continued to provide banking services, including converting currencies to US dollars and easing transfer of funds to Hamas entities in Gaza and the West Bank, in violation of the US Anti Terrorist Act. PDF Documents Strauss v. Credit Lyonnais - Complaint |
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