Well placed to collaborate with its US offices on multijurisdictional mandates, the ‘competent and business oriented’ at Hughes Hubbard & Reed LLP handles a broad range of matters, from compliance with anti-corruption, economic sanctions and export controls to anti-money laundering, data protection and ESG considerations, in addition to internal and regulatory investigations. ’Experts in compliance’, Anne Gaustad and Marie-Agnès Nicolas jointly lead the team; Gaustad assists clients in conducting anti-corruption compliance reviews and risk assessments, internal investigations, third-party due diligence, and designing and implementing risk-based corporate compliance programmes, while Nicolas’ practice covers anti-corruption compliance, business and human rights, economic sanctions and export controls, ethics and corporate governance issues. ‘A recognised expert in compliance’, Nicolas Tollet is praised for his ’efficiency, responsiveness and availability’. Jan Dunin-Wasowicz left the firm in October 2024.
Testimonials
Collated independently by Legal 500 research team.
‘Nicolas Tollet is a recognised expert in compliance and assisted us with efficiency, responsiveness and availability in the context of an inspection by an authority.’
‘Competent and business oriented.’
Key clients
- Airbus