DJ COFICERT: COFICERT FRANCE AWARDS THE AML 30000 CERTIFICATE TO BGFI BANK GABON, UNDER THE AEGIS OF THE MINISTER OF ECONOMY AND RECOVERY COFICERT COFICERT: COFICERT FRANCE AWARDS THE AML 30000 CERTIFICATE
03.05.2022 COFICERT: COFICERT FRANCE AWARDS THE AML 30000 CERTIFICATE TO BGFI BANK GABON, UNDER THE AEGIS OF THE MINISTER OF ECONOMY AND RECOVERY | COFICERT | News | Nachricht | Mitteilung
Ashurst expands dispute resolution practice with Hughes Hubbard trio in Paris
26 April 2021
Corporate crime compliance team is led by partner Olivier Dorgans
Olivier Dorgans Image courtesy of Ashurst Ashurst has boosted its Paris dispute resolution practice with the arrival of a corporate crime compliance team from Hughes Hubbard & Reed. The team is led by partner Olivier Dorgan, who is joined by senior associate Paul Charlot and associate Camille Mayet. Dorgan’s expertise spans anti-corruption, economic sanctions, export control and anti-money laundering, as well as investigations. He regularly advises financial institutions, insurers and industrial groups, particularly in the defence, aeronautics, pharma and retail sectors.