We are only able to display limited information for this firm. We display more complete information for all of the following firms:
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.
Legal 500 Editorial commentary
Key clients
- Banque Ouest-africaine de Développement (BOAD)
- BGFI Holding Corporation
Abbreviated data is displayed for this firm.
Work highlights
- 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.
Abbreviated data is displayed for this firm.