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Noted for its expertise across the banking and finance, transport, energy, real estate and retail sectors, the team at Foley Hoag was strengthened by the arrival of practice leader Olivier Dorgans from Ashurst LLP in October 2024. Dorgans advises on matters concerning economic sanctions and export controls, anti-corruption, anti-money laundering and terrorist financing, in addition to ESG issues and duty of vigilance. Other key contacts in the group include Paul Charlot and Camille Mayet.
L'éditorial du Legal 500
Clients clés
- Banque Ouest-africaine de Développement (BOAD)
- BGFI Holding Corporation
Points forts
Advised a luxury products group on several international projects compliance with economic sanctions and export controls regulations.
Represented a joint-venture in the retail sector throughout a control conducted by the French Competition, Consumer Affairs and Fraud Prevention Directorate (DGCCRF) regarding the compliance of its anti-money-laundering and combatting terrorism financing framework.