28 November 2019
Fraud Alert | France
The size and prominence of our firm unfortunately attracts the attention of unscrupulous individuals who falsely claim to work for Gide and/or use our firm's name or that of our lawyers to advance fraudulent schemes against innocent third parties. When we are aware of such scams, we routinely report them to the relevant law enforcement agencies.
Recent misrepresentations referencing Gide include individuals falsely claiming to be Gide lawyers and who (i) require the urgent transfer of funds or the facilitation of such transfer on a confidential basis for the acquisition of one or more companies (particularly in Asia); (ii) require information (in particular ID documentation) to draft a confidentiality agreement as part of such acquisition operations.
This is not an exhaustive list of scams, as new ones are being devised by criminals on a daily basis.
Please note that our lawyers never conduct firm business via non-secure or mainstream web-based email accounts such as gmail.com, hotmail.com or yahoo.com, or personal email addresses. Neither do they conduct firm business using text messages or instant messaging services. The only extension used by our firm is @gide.com. Please therefore be cautious when you receive emails from supposed Gide partners, as we are being made aware of the use of false extensions.
Should you receive a suspicious email referencing our firm or appearing to be from our firm (i.e. from a "spoofed" Gide email address that does not end in @gide.com), we suggest that you:
Moreover, should you receive a threatening telephone call from someone claiming to be from Gide, we suggest that you:
To report a potential e-mail, telephone or other scam, we recommend that you contact the relevant police or government authorities in your jurisdiction. For instance, in France, you can file reports with the police station that is locally competent, or file a complaint with the Paris Public Prosecutor, which has been informed by Gide of these types of scams. Various cybercrime reporting websites in France (cybermalveillance.gouv.fr) and in the European Union can be found via Europol.
Should you have any questions about the security of your computer or suspect that the security of your computer has been compromised, we recommend that you quickly contact your IT support team and report any suspicious incident.
Gide is not involved in any of the scams listed above, or in any other scams. Consequently, neither Gide nor its lawyers or employees can accept any responsibility for the criminal conduct of a third party claiming to use the firm's name. Should you have any concerns or receive suspicious communications that reference Gide, please contact our Secretary-General on the telephone number or email address shown below:
FRÉDÉRIQUE MISK-MALHER
Chief Operating Officer
GIDE LOYRETTE NOUEL A.A.R.P.I.
15 rue de Laborde | 75008 Paris
T +33 (0)1 40 75 26 77
frederique.miskmalher@gide.com