Praised for its ‘great availability, responsiveness, and expertise’, Ashurst LLP advises on preventive and transactional compliance matters, in addition to pre-litigation issues such as compliance audits, internal investigations and the preparation of regulatory controls. Since publication, Olivier Dorgans left the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Great availability, responsiveness and expertise in financial security issues.’
‘High level of competence.’
'An excellent and very professional team with solid experience in contentious matters.'
Key clients
- Banque Ouest-africaine de Développement (BOAD)
- BGFI Holding Corporation
- BGFI Bank Cameroon
- BGFI Bank Congo Brazzaville
- BGFI Bank Equatorial Guinea
- BGFI Bank Gabon
- BGFI Bank Ivory Coast
- BGFI Bank Senegal
- Bpifrance Assurance Export
- Bpifrance Financement
- Emeraude International
- Geodis
- Ginger
- Hachette
- Idemitsu
- Kestrel Vision
- LVMH
- Sagard
- SFIL
- SNCF
- Stemcor
Work highlights
- Advised a luxury products group on several international projects regarding compliance with economic sanctions and export control 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 AML/CFT framework.
- Represented a European group in the automotive industry in the context of a follow-up audit conducted by the AFA.