Ashurst LLP
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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. With considerable experience across the financial services, energy and transport sectors, the team is led by ’exceptional partner’ Olivier Dorgans, who handles internal investigations concerning the extraterritorial application of US and UK anti-corruption, anti-money laundering, and economic sanctions rules.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Great availability, responsiveness and expertise in financial security issues.’
‘Paul Charlot stands out for his availability, attentiveness and expertise.’
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Key clients
- Banque Ouest-africaine de Développement (BOAD)
- BGFI Holding Corporation
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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.
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